ISOFT GROUP (UK) LIMITED filing history - Find and update company information

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ISOFT GROUP (UK) LIMITED

Company number 03716736

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	View PDF Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
09 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Apr 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Nov 2013	AP01	Appointment of Stuart Malcolm Adams as a director	View PDF Appointment of Stuart Malcolm Adams as a director - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	AP03	Appointment of Michael Charles Woodfine as a secretary	View PDF Appointment of Michael Charles Woodfine as a secretary - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	TM02	Termination of appointment of David Gray as a secretary	View PDF Termination of appointment of David Gray as a secretary - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	TM01	Termination of appointment of Andrew Thomson as a director	View PDF Termination of appointment of Andrew Thomson as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
24 Jun 2013	SH19	Statement of capital on 24 June 2013 GBP 1	View PDF Statement of capital on 24 June 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/03/2013	View PDF Resolutions RES13 ‐ Company business 29/03/2013 - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
20 May 2013	CAP-SS	Solvency statement dated 29/03/13	View PDF Solvency statement dated 29/03/13 - link opens in a new window - 1 page (1 page)
10 Apr 2013	AP03	Appointment of David William Hart Gray as a secretary	View PDF Appointment of David William Hart Gray as a secretary - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	TM02	Termination of appointment of Gareth Wilson as a secretary	View PDF Termination of appointment of Gareth Wilson as a secretary - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
18 Jul 2012	TM01	Termination of appointment of Adrian Stevens as a director	View PDF Termination of appointment of Adrian Stevens as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 2 pages (2 pages)

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