INFORMATION SYSTEMS GROUP LIMITED: Filings

  • Overview

    Company NameINFORMATION SYSTEMS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03022300
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INFORMATION SYSTEMS GROUP LIMITED?

    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

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    10 pagesAA

    Accounts for a small company made up to Mar 31, 2020

    19 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Appointment of Mr David Gardner as a director on Dec 11, 2020

    2 pagesAP01

    Termination of appointment of Glen Norman Williams as a director on Dec 11, 2020

    1 pagesTM01

    Confirmation statement made on Feb 15, 2020 with updates

    4 pagesCS01

    Appointment of Mr Glen Norman Williams as a director on Dec 18, 2019

    2 pagesAP01

    Register(s) moved to registered office address Lindred House Lindred Road Brierfield Nelson BB9 5SR

    1 pagesAD04

    Change of details for Corporate Solutions Group Limited as a person with significant control on Dec 18, 2019

    2 pagesPSC05

    Satisfaction of charge 030223000010 in full

    1 pagesMR04

    Termination of appointment of David Gardner as a director on Dec 18, 2019

    1 pagesTM01

    Termination of appointment of a G Secretarial Limited as a secretary on Dec 18, 2019

    1 pagesTM02

    Appointment of Mr Liam Matthew Duncalf as a director on Dec 18, 2019

    2 pagesAP01

    Current accounting period extended from Feb 28, 2020 to Mar 31, 2020

    1 pagesAA01

    Registered office address changed from Ashmead House Eversley Way Crabtree Office Village Egham TW20 8RY to Lindred House Lindred Road Brierfield Nelson BB9 5SR on Dec 19, 2019

    1 pagesAD01

    legacy

    1 pagesSH20

    Statement of capital on Dec 16, 2019

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 13/12/2019
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    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