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I.S.A INVESTMENTS PLC

Company number 07079219

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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)
20 Oct 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2015 TM01 Termination of appointment of David Trippier as a director on 27 April 2015
27 Apr 2015 TM01 Termination of appointment of Kenni James as a director on 27 April 2015
02 Jun 2014 AA Accounts for a dormant company made up to 30 November 2013
21 May 2014 AA01 Current accounting period shortened from 30 November 2014 to 30 September 2014
20 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 50,000
14 May 2014 AP01 Appointment of Sir David Trippier as a director
14 May 2014 CH01 Director's details changed for Mr Kenni James on 1 April 2014
14 May 2014 CH01 Director's details changed for Mr Martin John Dowd on 1 April 2014
14 May 2014 CH03 Secretary's details changed for Mr Martin John Dowd on 1 April 2014
14 May 2014 AD01 Registered office address changed from Delphian House New Bailey Street Salford Manchester M3 5FS on 14 May 2014
24 Mar 2014 AR01 Annual return made up to 17 November 2013 with full list of shareholders
06 Nov 2013 CERTNM Company name changed cetti PLC\certificate issued on 06/11/13
  • RES15 ‐ Change company name resolution on 2013-11-05
  • NM01 ‐ Change of name by resolution
04 Nov 2013 AD01 Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 4 November 2013
24 Oct 2013 TM01 Termination of appointment of Uk Incorporations Ltd as a director
24 Oct 2013 TM01 Termination of appointment of Maureen Caveley as a director
24 Oct 2013 TM02 Termination of appointment of Uk Company Secretaries Ltd as a secretary
24 Oct 2013 AP01 Appointment of Mr Kenni James as a director
24 Oct 2013 AP01 Appointment of Mr Martin John Dowd as a director
24 Oct 2013 AP03 Appointment of Mr Martin John Dowd as a secretary
01 May 2013 AA Accounts for a dormant company made up to 30 November 2012
28 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
11 May 2012 AA Accounts for a dormant company made up to 30 November 2011
17 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders