ISYS SYSTEMS INTEGRATION LTD.

Company Documents

DateDescription
30/05/1730 May 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/03/1714 March 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/03/172 March 2017 APPLICATION FOR STRIKING-OFF

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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24/10/1624 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/12/1527 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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23/09/1523 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/12/1418 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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18/12/1418 December 2014 REGISTERED OFFICE CHANGED ON 18/12/2014 FROM 20, ARDENCONNEL WAY ARDENCONNEL WAY RHU HELENSBURGH DUNBARTONSHIRE G84 8RZ SCOTLAND

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/06/1429 June 2014 REGISTERED OFFICE CHANGED ON 29/06/2014 FROM ARDENBEG PIER ROAD RHU HELENSBURGH ARGYLL AND BUTE G84 8LH

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/12/1322 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/12/1223 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/12/1128 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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05/08/115 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/12/1017 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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09/09/109 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CRAWFORD KERR / 07/08/2010

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13/08/1013 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS ADRIENNE LOUISE KERR / 07/08/2010

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13/08/1013 August 2010 REGISTERED OFFICE CHANGED ON 13/08/2010 FROM 53 WILLIAM STREET HELENSBURGH ARGYLL AND BUTE G84 8XY

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30/01/1030 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CRAWFORD KERR / 01/01/2010

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30/01/1030 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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31/12/0831 December 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/01/082 January 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 DIRECTOR RESIGNED

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04/06/074 June 2007 REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 14 PRINCESS STREET BONNYBRIDGE FK4 1BJ

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/02/0727 February 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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27/02/0727 February 2007 SECRETARY'S PARTICULARS CHANGED

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27/02/0727 February 2007 DIRECTOR'S PARTICULARS CHANGED

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11/01/0711 January 2007 DIRECTOR'S PARTICULARS CHANGED

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11/01/0711 January 2007 SECRETARY'S PARTICULARS CHANGED

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/12/057 December 2005 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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07/01/057 January 2005 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/01/045 January 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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27/09/0327 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/01/036 January 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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22/11/0222 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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12/12/0112 December 2001 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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15/10/0115 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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03/01/013 January 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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11/09/0011 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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19/01/0019 January 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS

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17/12/9817 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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