I.S.T. CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/184 December 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/09/1818 September 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/09/1810 September 2018 | APPLICATION FOR STRIKING-OFF |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, SECRETARY CINZIA BERETTA |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 17/11/1517 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM RIFT HOUSE UPPER PEMBERTON KENNINGTON ASHFORD KENT TN25 4AZ ENGLAND |
| 18/11/1418 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR PIERRE ROLAND RENÉ BERQUEZ |
| 10/07/1410 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JEROME BERQUEZ |
| 04/07/144 July 2014 | SECRETARY APPOINTED MRS CINZIA BERETTA |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 18 NORTH STREET ASHFORD KENT TN24 8JR |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 27/11/1327 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME ROGER ELIE BERQUEZ / 12/11/2013 |
| 30/07/1330 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/01/1330 January 2013 | Annual return made up to 12 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/12/1120 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM HYDRA HOUSE 26 NORTH STREET ASHFORD KENT TN24 8JR |
| 27/07/1127 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/11/1017 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEROME ROGER ELIE BERQUEZ / 17/11/2010 |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY PATRICK MILLER |
| 27/11/0927 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 17/08/0517 August 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 14/12/0114 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 05/10/005 October 2000 | REGISTERED OFFICE CHANGED ON 05/10/00 FROM: TRANSPORT HOUSE APSLEY STREET ASHFORD KENT TN23 1LF |
| 13/04/0013 April 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: ASHFORD HOUSE COUNTY SQUARE ASHFORD KENT TN23 1YB |
| 22/02/0022 February 2000 | SECRETARY RESIGNED |
| 12/01/9912 January 1999 | COMPANY NAME CHANGED VALUECASTLE LIMITED CERTIFICATE ISSUED ON 13/01/99 |
| 11/12/9811 December 1998 | SECRETARY RESIGNED |
| 11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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