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ISG (UK) LIMITED

Company number 07269115

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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 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
15 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
15 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-03-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-03-12 - link opens in a new window - 1 page (1 page)
06 Mar 2013	AD01	Registered office address changed from 12 Payton Street Stratford-upon-Avon CV37 6UA England on 6 March 2013	View PDF Registered office address changed from 12 Payton Street Stratford-upon-Avon CV37 6UA England on 6 March 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	TM01	Termination of appointment of Michael David Holland as a director on 31 October 2012	View PDF Termination of appointment of Michael David Holland as a director on 31 October 2012 - link opens in a new window - 1 page (1 page)
06 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 80	View PDF Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-06-06 GBP 80 - link opens in a new window - 6 pages (6 pages)
06 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 6 pages (6 pages)
08 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Mar 2011	AA01	Current accounting period extended from 30 June 2011 to 31 August 2011	View PDF Current accounting period extended from 30 June 2011 to 31 August 2011 - link opens in a new window - 1 page (1 page)
30 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Nov 2010	AP01	Appointment of Michael David Holland as a director	View PDF Appointment of Michael David Holland as a director - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	CH01	Director's details changed for Mrs Silvia Deleu on 21 November 2010	View PDF Director's details changed for Mrs Silvia Deleu on 21 November 2010 - link opens in a new window - 3 pages (3 pages)
30 Nov 2010	SH01	Statement of capital following an allotment of shares on 21 November 2010 GBP 2	View PDF Statement of capital following an allotment of shares on 21 November 2010 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Jul 2010	AP01	Appointment of Victor Geoffrey Flavell Matts as a director	View PDF Appointment of Victor Geoffrey Flavell Matts as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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