ISIS INVESTMENTS LIMITED

Company number 03420542

Date	Type	Description	View / Download
07 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2	(3 pages)
24 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jun 2014	DS01	Application to strike the company off the register	(4 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
15 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 2	(3 pages)
09 Jul 2013	CH01	Director's details changed for Jeffrey William Adams on 31 May 2013	(2 pages)
02 May 2013	TM02	Termination of appointment of Victoria Haynes as a secretary	(1 page)
04 Feb 2013	TM01	Termination of appointment of Simon Jones as a director	(1 page)
20 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(4 pages)
08 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
27 Mar 2012	AP01	Appointment of Mr Simon David Ainslie Jones as a director	(2 pages)
16 Mar 2012	TM01	Termination of appointment of Andrew Mickleburgh as a director	(1 page)
08 Mar 2012	CH01	Director's details changed for Jeffrey William Adams on 8 March 2012	(2 pages)
08 Mar 2012	CH03	Secretary's details changed for Victoria Haynes on 8 March 2012	(1 page)
15 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(5 pages)
15 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
05 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
16 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
16 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	(5 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
26 Mar 2010	TM01	Termination of appointment of Geoffrey Granter as a director	(1 page)
01 Mar 2010	AP01	Appointment of Kevin Barry Duggan as a director	(2 pages)
01 Mar 2010	AP01	Appointment of Andrew Simon Mickleburgh as a director	(2 pages)
17 Aug 2009	363a	Return made up to 15/08/09; full list of members	(3 pages)