INTERNET SECURITY SYSTEMS LTD

Company number 02459799

Date	Type	Description	View / Download
06 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
23 Sep 2010	AD01	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU on 23 September 2010	(2 pages)
21 Sep 2010	4.70	Declaration of solvency	(4 pages)
21 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
21 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-31	(1 page)
06 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders Statement of capital on 2010-07-06 GBP 9,800	(5 pages)
06 Jun 2010	CH01	Director's details changed for Penelope Jane Margaret Mcculloch on 5 June 2010	(2 pages)
26 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
26 May 2010	AD02	Register inspection address has been changed	(1 page)
08 Mar 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	(1 page)
05 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(34 pages)
12 Feb 2010	TM01	Termination of appointment of Ian Ferguson as a director	(1 page)
24 Nov 2009	CH01	Director's details changed for Penelope Jane Margaret Mcculloch on 1 November 2009	(2 pages)
01 Jul 2009	363a	Return made up to 22/06/09; full list of members	(3 pages)
06 May 2009	AA	Full accounts made up to 30 June 2008	(19 pages)
21 Apr 2009	288a	Director appointed ian duncan ferguson	(2 pages)
21 Apr 2009	288b	Appointment Terminated Director stephen wilson	(1 page)
12 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
12 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
12 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
12 Dec 2008	288b	Appointment Terminated Director raghavan rajaji	(1 page)