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ISOFT MEDICAL SYSTEMS LIMITED

Company number 02270133

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2014 DS01 Application to strike the company off the register
30 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
20 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
23 Sep 2013 TM01 Termination of appointment of Andrew Thomson as a director
04 Jul 2013 AA Full accounts made up to 31 March 2012
24 Jun 2013 SH19 Statement of capital on 24 June 2013
  • GBP 1
24 Jun 2013 SH20 Statement by directors
24 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Company business 29/03/2013
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 29 March 2013
  • GBP 109,910,406
20 May 2013 CAP-SS Solvency statement dated 29/03/13
10 Apr 2013 AP03 Appointment of David William Hart Gray as a secretary
09 Apr 2013 TM02 Termination of appointment of Gareth Wilson as a secretary
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
03 Jan 2013 AD04 Register(s) moved to registered office address
18 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2012 TM01 Termination of appointment of Adrian Stevens as a director
28 Mar 2012 AA Full accounts made up to 30 June 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
05 Dec 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 March 2012
12 Sep 2011 CH01 Director's details changed for Mr Andrew James Edward Thomson on 12 September 2011
12 Sep 2011 CH01 Director's details changed for Mr Adrian Charles Stevens on 12 September 2011
12 Sep 2011 CH03 Secretary's details changed for Mr Gareth Antony Wilson on 12 September 2011
12 Sep 2011 CH01 Director's details changed for Mr Andrea Fiumicelli on 12 September 2011