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ISID LIMITED

Company number 00847636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2018 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2018 LIQ13 Return of final meeting in a members' voluntary winding up
27 Dec 2017 LIQ10 Removal of liquidator by court order
07 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 8 September 2017
26 Jul 2017 AD01 Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 26 July 2017
10 Oct 2016 4.68 Liquidators' statement of receipts and payments to 8 September 2016
30 Sep 2015 AD01 Registered office address changed from 1 Midland Way Barlborough Derbyshire S43 4XA to Greyfriars Court Paradise Square Oxford OX1 1BE on 30 September 2015
23 Sep 2015 4.70 Declaration of solvency
23 Sep 2015 600 Appointment of a voluntary liquidator
23 Sep 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-09
14 Jul 2015 CH01 Director's details changed for Mr Kim Fong Siow on 1 July 2015
11 Mar 2015 TM01 Termination of appointment of Richard Mark Sykes as a director on 11 March 2015
05 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 109,000
05 Jan 2015 TM01 Termination of appointment of Anthony James Harrison as a director on 31 December 2014
05 Jan 2015 TM01 Termination of appointment of Anthony James Harrison as a director on 31 December 2014
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
30 Apr 2014 AP01 Appointment of Mr Kim Fong Siow as a director
09 Apr 2014 TM01 Termination of appointment of Bryan Elliston as a director
06 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 109,000
19 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
14 May 2013 AP01 Appointment of Mr Anthony James Harrison as a director
13 May 2013 AP01 Appointment of Mr Michael Satterthwaite as a director
10 Jan 2013 AD01 Registered office address changed from 1 Vesuvius Uk Ltd Midland Way Central Park Barlborough Links Derbyshire S43 4XA United Kingdom on 10 January 2013
09 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011