ISP (GREAT BRITAIN) CO LTD: Filings

  • Overview

    Company NameISP (GREAT BRITAIN) CO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00779238
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ISP (GREAT BRITAIN) CO LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2014

    Statement of capital on Oct 29, 2014

    • Capital: GBP 139,529
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital on Jun 18, 2014

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Registered office address changed from Waterfield Tadworth Surrey KT20 5HQ on Dec 23, 2013

    1 pagesAD01

    Annual return made up to Oct 04, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Ian Robert Woods as a director on Aug 30, 2013

    1 pagesTM01

    Full accounts made up to Sep 30, 2012

    19 pagesAA

    Statement of capital following an allotment of shares on Feb 15, 2013

    • Capital: GBP 539,529
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Annual return made up to Oct 04, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Frank Jacob Adriaan Jumelet as a director on Sep 30, 2012

    2 pagesAP01

    Termination of appointment of Christopher Michael Higgs as a director on Sep 30, 2012

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Sep 30, 2011

    19 pagesAA

    Termination of appointment of Kenneth Mchugh as a director on Mar 31, 2012

    1 pagesTM01

    Annual return made up to Oct 04, 2011 with full list of shareholders

    7 pagesAR01

    Register(s) moved to registered office address

    1 pagesAD04

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0