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ISG HOLDINGS 2 LIMITED
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ISG HOLDINGS 2 LIMITED: Filings

    • Overview

    Company NameISG HOLDINGS 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08582275
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ISG HOLDINGS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from National Avenue Hull East Yorkshire HU5 4JB to Resolution House 12 Mill Hill Leeds West Yorkshire LS1 5DQ on Oct 01, 2016

    		2 pagesAD01

    Termination of appointment of Pierre-Louis Andre Francois as a director on Sep 30, 2016

    		1 pagesTM01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 16, 2016

    		LRESSP

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2016

    Statement of capital on Jul 21, 2016

    • Capital: GBP 942,032
    		SH01

    Full accounts made up to Dec 31, 2014

    		12 pagesAA

    Annual return made up to Jun 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 942,032
    		SH01

    Appointment of Philippe Joel Maurice Redon as a director on Jan 06, 2015

    		3 pagesAP01

    Termination of appointment of Leigh Anthony Wilcox as a secretary on Jan 06, 2015

    		2 pagesTM02

    Termination of appointment of Robert Keith Ellis as a director on Jan 06, 2015

    		2 pagesTM01

    Termination of appointment of Steven Hairsine as a director on Jan 08, 2015

    		2 pagesTM01

    Termination of appointment of Shaun Edwards as a director on Jan 08, 2015

    		2 pagesTM01

    Termination of appointment of Trevor Terence Harvey as a director on Jan 06, 2015

    		2 pagesTM01

    Termination of appointment of George John Letham as a director on Jan 06, 2015

    		2 pagesTM01

    Termination of appointment of Edmund Alfred Lazarus as a director on Jan 06, 2015

    		2 pagesTM01

    Termination of appointment of Giles William Marshall as a director on Jan 06, 2015

    		2 pagesTM01

    Registered office address changed from 69-75 Side Newcastle upon Tyne Tyne and Wear NE1 3JE to National Avenue Hull East Yorkshire HU5 4JB on Jan 28, 2015

    		2 pagesAD01

    Appointment of Philippe Joel Maurice Redon as a secretary on Jan 06, 2015

    		3 pagesAP03

    Appointment of Pierre-Louis Andre Francois as a director on Jan 06, 2015

    		3 pagesAP01

    Satisfaction of charge 085822750001 in full

    		4 pagesMR04

    Appointment of Steven Hairsine as a director on Dec 15, 2014

    		3 pagesAP01

    Appointment of Shaun Edwards as a director on Dec 15, 2014

    		3 pagesAP01
    2Next

    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