I.S.T. CONSULTING LIMITED

Company number 03666198 ·

Dissolved

69 filings

Date Filing
4 Dec 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
18 Sep 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Sep 2018 APPLICATION FOR STRIKING-OFF View document
29 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View document
31 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
9 Jun 2017 APPOINTMENT TERMINATED, SECRETARY CINZIA BERETTA View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
23 Aug 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
17 Nov 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
25 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
18 Nov 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM RIFT HOUSE UPPER PEMBERTON KENNINGTON ASHFORD KENT TN25 4AZ ENGLAND View document
18 Nov 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
10 Jul 2014 DIRECTOR APPOINTED MR PIERRE ROLAND RENÉ BERQUEZ View document
10 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR JEROME BERQUEZ View document
4 Jul 2014 SECRETARY APPOINTED MRS CINZIA BERETTA View document
23 Jan 2014 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 18 NORTH STREET ASHFORD KENT TN24 8JR View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
27 Nov 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
27 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME ROGER ELIE BERQUEZ / 12/11/2013 View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
30 Jan 2013 Annual return made up to 12 November 2012 with full list of shareholders View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
14 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
20 Dec 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
16 Nov 2011 REGISTERED OFFICE CHANGED ON 16/11/2011 FROM HYDRA HOUSE 26 NORTH STREET ASHFORD KENT TN24 8JR View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
17 Nov 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
17 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEROME ROGER ELIE BERQUEZ / 17/11/2010 View document
13 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
6 May 2010 APPOINTMENT TERMINATED, SECRETARY PATRICK MILLER View document
27 Nov 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
14 Jul 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
11 Feb 2009 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
10 Jul 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
21 Nov 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View document
29 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
16 Nov 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
6 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
15 Dec 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
25 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
17 Aug 2005 DELIVERY EXT'D 3 MTH 30/11/04 View document
30 Nov 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
30 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
18 Dec 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View document
27 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
22 Nov 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS View document
2 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
14 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 View document
15 Nov 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS View document
13 Dec 2000 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS View document
6 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View document
5 Oct 2000 REGISTERED OFFICE CHANGED ON 05/10/00 FROM: TRANSPORT HOUSE APSLEY STREET ASHFORD KENT TN23 1LF View document
13 Apr 2000 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS View document
22 Feb 2000 NEW SECRETARY APPOINTED View document
22 Feb 2000 REGISTERED OFFICE CHANGED ON 22/02/00 FROM: ASHFORD HOUSE COUNTY SQUARE ASHFORD KENT TN23 1YB View document
22 Feb 2000 SECRETARY RESIGNED View document
12 Jan 1999 COMPANY NAME CHANGED VALUECASTLE LIMITED CERTIFICATE ISSUED ON 13/01/99 View document
11 Dec 1998 SECRETARY RESIGNED View document
11 Dec 1998 REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
11 Dec 1998 DIRECTOR RESIGNED View document
11 Dec 1998 NEW SECRETARY APPOINTED View document
11 Dec 1998 NEW DIRECTOR APPOINTED View document
12 Nov 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document