ISYS SEARCH SOFTWARE (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1329 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/07/1316 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/07/134 July 2013 | APPLICATION FOR STRIKING-OFF |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/12/124 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 25/05/1225 May 2012 | ARTICLES OF ASSOCIATION |
| 25/05/1225 May 2012 | ALTER ARTICLES 15/05/2011 |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR KAI WAGENER |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY IAN DAVIES |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT COLES |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIES |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR KEVIN PATRICK GOFFINET |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/11/1121 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 05/09/115 September 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/11/1016 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DAVID COLES / 11/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER DAVIES / 11/11/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN ALEXANDER DAVIES / 11/11/2009 |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MR SCOTT DAVID COLES |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE CLIFT |
| 26/11/0826 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: G OFFICE CHANGED 15/12/05 12 YORK GATE LONDON NW1 4QS |
| 16/11/0516 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/03/0424 March 2004 | COMPANY NAME CHANGED ODYSSEY DEVELOPMENT (UK) LIMITED CERTIFICATE ISSUED ON 24/03/04 |
| 01/12/031 December 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/12/021 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/04/0229 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 15/03/0215 March 2002 | NEW SECRETARY APPOINTED |
| 08/03/028 March 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: G OFFICE CHANGED 08/03/02 4 HALL LANE COTTAGES HALL LANE HAUGHTON CHESHIRE CW6 9RJ |
| 08/03/028 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/0131 December 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 26/04/0126 April 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: G OFFICE CHANGED 17/01/01 17-19 WHITWORTH STREET WEST MANCHESTER LANCASHIRE M1 5WG |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 07/11/007 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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