ISOTECHNOLOGY LIMITED

Company Documents

DateDescription
11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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11/01/2211 January 2022 Final Gazette dissolved via voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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26/10/2126 October 2021 First Gazette notice for voluntary strike-off

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19/10/2119 October 2021 Application to strike the company off the register

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02/07/202 July 2020 DIRECTOR APPOINTED MICHAEL EUGENE WILLIAMS

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES

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30/06/2030 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HGCAPITAL 7 NOMINEES LIMITED

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29/06/2029 June 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2020

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29/06/2029 June 2020 APPOINTMENT TERMINATED, DIRECTOR JASON PARKMAN

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12/03/2012 March 2020 ALTER ARTICLES 27/09/2019

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07/02/207 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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29/01/2029 January 2020 ALTER ARTICLES 27/09/2019

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10/12/1910 December 2019 REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 430 BATH ROAD SLOUGH BERKSHIRE SL1 6BB

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11/10/1911 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 032008880001

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11/06/1911 June 2019 DIRECTOR APPOINTED MR MARK JULIAN DELGADO

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11/06/1911 June 2019 APPOINTMENT TERMINATED, DIRECTOR JASON REAM

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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20/02/1920 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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03/08/183 August 2018 DIRECTOR APPOINTED MR JASON REAM

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/05/1831 May 2018 APPOINTMENT TERMINATED, DIRECTOR SAMUEL MONTI

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22/02/1822 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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29/06/1729 June 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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18/12/1618 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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15/08/1615 August 2016 DIRECTOR APPOINTED MR. SAMUEL MONTI

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15/08/1615 August 2016 DIRECTOR APPOINTED MR. JASON PARKMAN

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15/08/1615 August 2016 APPOINTMENT TERMINATED, SECRETARY JANET CRAME

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15/08/1615 August 2016 APPOINTMENT TERMINATED, DIRECTOR JEREMY CRAME

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15/08/1615 August 2016 APPOINTMENT TERMINATED, DIRECTOR JANET CRAME

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24/05/1624 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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19/10/1519 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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08/06/158 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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07/11/147 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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04/06/144 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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03/06/133 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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15/01/1315 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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21/05/1221 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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10/01/1210 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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24/05/1124 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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27/10/1027 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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04/06/104 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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27/05/0927 May 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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22/05/0822 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 REGISTERED OFFICE CHANGED ON 27/02/2008 FROM TRENT HOUSE WATERSIDE DRIVE LANGLEY SLOUGH BERKSHIRE SL3 6EZ

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14/02/0814 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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25/05/0725 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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04/01/074 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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05/06/065 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/06/065 June 2006 DIRECTOR'S PARTICULARS CHANGED

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21/12/0521 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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20/05/0520 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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02/09/042 September 2004 REGISTERED OFFICE CHANGED ON 02/09/04 FROM: NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA

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02/06/042 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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03/06/033 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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05/06/025 June 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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14/02/0214 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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14/09/0114 September 2001 REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 7 ST BOTOLPHS ROAD SEVENOAKS KENT TN13 3AJ

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15/06/0115 June 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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08/06/008 June 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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21/01/0021 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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04/08/994 August 1999 RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS

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05/02/995 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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23/07/9823 July 1998 DIRECTOR RESIGNED

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18/06/9818 June 1998 RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS

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16/03/9816 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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16/03/9816 March 1998 S252 DISP LAYING ACC 09/03/98

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16/03/9816 March 1998 EXEMPTION FROM APPOINTING AUDITORS 09/03/98

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30/06/9730 June 1997 RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS

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04/10/964 October 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/09/9617 September 1996 COMPANY NAME CHANGED TYCOONBOSS LIMITED CERTIFICATE ISSUED ON 18/09/96

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19/07/9619 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/9619 July 1996 REGISTERED OFFICE CHANGED ON 19/07/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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19/07/9619 July 1996 NEW DIRECTOR APPOINTED

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19/07/9619 July 1996 SECRETARY RESIGNED

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19/07/9619 July 1996 DIRECTOR RESIGNED

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19/07/9619 July 1996 NEW DIRECTOR APPOINTED

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20/05/9620 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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