I-SYT LIMITED

Company number 04146783

Date	Type	Description	View / Download
11 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2013	DS01	Application to strike the company off the register	(2 pages)
25 Oct 2013	TM01	Termination of appointment of Matthew John Carter as a director on 31 August 2013	(1 page)
25 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-25 GBP 100	(4 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
20 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
20 Feb 2012	TM01	Termination of appointment of Ian Kilbride as a director on 20 February 2012	(1 page)
03 Nov 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
18 Jul 2011	AD01	Registered office address changed from 24-28 Bloomsbury Way London WC1A 2PX on 18 July 2011	(1 page)
05 Apr 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
06 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
11 Mar 2010	TM01	Termination of appointment of Adrian Talbot as a director	(1 page)
23 Feb 2010	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
10 Feb 2010	AP01	Appointment of Matthew John Carter as a director	(2 pages)
09 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
08 Feb 2010	CH01	Director's details changed for Ian Kilbride on 2 October 2009	(2 pages)
08 Feb 2010	CH04	Secretary's details changed for Hammonds Secretaries Limited on 2 October 2009	(2 pages)
08 Feb 2010	CH01	Director's details changed for Mr Adrian Robert Talbot on 2 October 2009	(2 pages)
08 Feb 2010	AP01	Appointment of William Thompson as a director	(2 pages)
08 Feb 2010	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary	(2 pages)
07 Jan 2010	TM02	Termination of appointment of Hammonds Secretaries Limited as a secretary	(2 pages)
07 Jan 2010	CH04	Secretary's details changed for Hse Secretaries Limited on 20 January 2003	(1 page)
30 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
29 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)