ISRA VISION PARSYTEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 13/02/2413 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 20/09/2320 September 2023 | Resolutions |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | Statement of capital on 2023-09-20 |
| 20/09/2320 September 2023 | Resolutions |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 15/09/2215 September 2022 | Appointment of Mr Nicolas Yves Marie Cartron as a director on 2022-09-08 |
| 15/09/2215 September 2022 | Termination of appointment of Martin Helmut Heinrich as a director on 2022-09-08 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/05/217 May 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/02/2019 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 12/03/1812 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 23/01/1723 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR MARTIN HEINRICH |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEVOI |
| 02/02/162 February 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREAS METZ / 03/01/2016 |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 21/02/1521 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/01/1523 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/01/1428 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/01/1315 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 10/01/1210 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 09/01/129 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/12/1128 December 2011 | SECRETARY APPOINTED MR ANDREAS METZ |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY RUEDIGER VERMOEHLEN |
| 15/02/1115 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 01/03/101 March 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, SECRETARY LOTHAR KRONEN |
| 22/02/1022 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL LEVOI / 31/05/2007 |
| 18/10/0918 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | CURRSHO FROM 31/12/2008 TO 30/09/2008 |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | SECRETARY APPOINTED MR RUEDIGER VERMOEHLEN |
| 04/06/084 June 2008 | COMPANY NAME CHANGED PARSYTEC LIMITED CERTIFICATE ISSUED ON 09/06/08 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/01/069 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 13/09/0513 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 14/02/0514 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 03/10/033 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: ABBEY WALK CHURCH STREET ROMSEY HAMPSHIRE SO51 8JQ |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 26/06/0126 June 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 26/06/0126 June 2001 | DELIVERY EXT'D 3 MTH 31/08/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 22/06/0022 June 2000 | DELIVERY EXT'D 3 MTH 31/08/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 05/02/985 February 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 20/10/9620 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 09/01/969 January 1996 | RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS |
| 29/12/9529 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 02/12/942 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 04/02/944 February 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/9316 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 11/05/9311 May 1993 | DIRECTOR RESIGNED |
| 20/01/9320 January 1993 | RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS |
| 20/01/9320 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/01/9320 January 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/12/9218 December 1992 | REGISTERED OFFICE CHANGED ON 18/12/92 FROM: PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKS SL6 1DT |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 18/03/9218 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9218 March 1992 | RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | NEW DIRECTOR APPOINTED |
| 30/04/9130 April 1991 | £ NC 50000/100000 20/02 |
| 30/04/9130 April 1991 | NC INC ALREADY ADJUSTED 20/02/91 |
| 11/03/9111 March 1991 | REGISTERED OFFICE CHANGED ON 11/03/91 FROM: 11 HORSESHOE PARK PANGBOURNE BERKS RG8 7JW |
| 11/03/9111 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 21/01/9121 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/01/914 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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