ISOTECHNOLOGY LIMITED
Company Documents
Date | Description |
---|---|
11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
19/10/2119 October 2021 | Application to strike the company off the register |
02/07/202 July 2020 | DIRECTOR APPOINTED MICHAEL EUGENE WILLIAMS |
02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
30/06/2030 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HGCAPITAL 7 NOMINEES LIMITED |
29/06/2029 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2020 |
29/06/2029 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON PARKMAN |
12/03/2012 March 2020 | ALTER ARTICLES 27/09/2019 |
07/02/207 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
29/01/2029 January 2020 | ALTER ARTICLES 27/09/2019 |
10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM 430 BATH ROAD SLOUGH BERKSHIRE SL1 6BB |
11/10/1911 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032008880001 |
11/06/1911 June 2019 | DIRECTOR APPOINTED MR MARK JULIAN DELGADO |
11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON REAM |
04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
20/02/1920 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
03/08/183 August 2018 | DIRECTOR APPOINTED MR JASON REAM |
01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MONTI |
22/02/1822 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
29/06/1729 June 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
18/12/1618 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
15/08/1615 August 2016 | DIRECTOR APPOINTED MR. SAMUEL MONTI |
15/08/1615 August 2016 | DIRECTOR APPOINTED MR. JASON PARKMAN |
15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY JANET CRAME |
15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CRAME |
15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET CRAME |
24/05/1624 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
19/10/1519 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
08/06/158 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
07/11/147 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
04/06/144 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
03/06/133 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
21/05/1221 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
10/01/1210 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
24/05/1124 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
27/10/1027 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
04/06/104 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
27/05/0927 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
08/12/088 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
22/05/0822 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM TRENT HOUSE WATERSIDE DRIVE LANGLEY SLOUGH BERKSHIRE SL3 6EZ |
14/02/0814 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
25/05/0725 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
04/01/074 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
05/06/065 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
05/06/065 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
05/06/065 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
21/12/0521 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
20/05/0520 May 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
13/04/0513 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA |
02/06/042 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
22/04/0422 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
03/06/033 June 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
20/03/0320 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
05/06/025 June 2002 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
14/02/0214 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
14/09/0114 September 2001 | REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 7 ST BOTOLPHS ROAD SEVENOAKS KENT TN13 3AJ |
15/06/0115 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
07/02/017 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
08/06/008 June 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
21/01/0021 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
04/08/994 August 1999 | RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
05/02/995 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
23/07/9823 July 1998 | DIRECTOR RESIGNED |
18/06/9818 June 1998 | RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
16/03/9816 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
16/03/9816 March 1998 | S252 DISP LAYING ACC 09/03/98 |
16/03/9816 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/03/98 |
30/06/9730 June 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
04/10/964 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/09/9617 September 1996 | COMPANY NAME CHANGED TYCOONBOSS LIMITED CERTIFICATE ISSUED ON 18/09/96 |
19/07/9619 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/07/9619 July 1996 | REGISTERED OFFICE CHANGED ON 19/07/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
19/07/9619 July 1996 | SECRETARY RESIGNED |
19/07/9619 July 1996 | DIRECTOR RESIGNED |
19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
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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