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ISP TOURS AND SERVICES LTD

Company number 06247917

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2013 DS01 Application to strike the company off the register
15 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
Statement of capital on 2013-05-15
  • GBP 100
07 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
31 Jan 2013 AP04 Appointment of Sovereign Secretaries Limited as a secretary on 31 January 2013
31 Jan 2013 AP02 Appointment of Sovereign Management Limited as a director on 31 January 2013
31 Jan 2013 TM01 Termination of appointment of Sovereign Directors (T&C) Limited as a director on 31 January 2013
31 Jan 2013 TM02 Termination of appointment of Sovereign Secretaries Ltd as a secretary on 31 January 2013
28 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
06 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
30 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Mrs Tracy Jane Pozo on 15 May 2010
29 Jun 2010 CH02 Director's details changed for Sovereign Directors (T&C) Limited on 15 May 2010
29 Jun 2010 CH04 Secretary's details changed for Sovereign Secretaries Ltd on 15 May 2010
05 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
15 May 2009 363a Return made up to 15/05/09; full list of members
12 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
10 Feb 2009 288c Director's Change of Particulars / sovereign directors (t&c) LIMITED / 02/01/2009 / HouseName/Number was: , now: P.O. box 170; Street was: po box 170 front street, now: 2ND floor yellowman sons building; Area was: churchill building, now: off old airport road
15 Oct 2008 288a Director appointed tracy jane pozo
15 May 2008 363a Return made up to 15/05/08; full list of members
19 Jun 2007 88(2)R Ad 04/06/07--------- £ si 99@1=99 £ ic 1/100
05 Jun 2007 288a New director appointed