ISV HEADLEASE LIMITED filing history - Find and update company information

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ISV HEADLEASE LIMITED

Company number 07922042

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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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2020	MR04	Satisfaction of charge 079220420003 in full	View PDF Satisfaction of charge 079220420003 in full - link opens in a new window - 1 page (1 page)
20 Jan 2020	MR04	Satisfaction of charge 079220420004 in full	View PDF Satisfaction of charge 079220420004 in full - link opens in a new window - 1 page (1 page)
16 Jan 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	View PDF Confirmation statement made on 24 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	View PDF Confirmation statement made on 24 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AD01	Registered office address changed from 64 Great Suffolk Street London SE1 0BL to 23 Savile Row London W1S 2ET on 26 September 2017	View PDF Registered office address changed from 64 Great Suffolk Street London SE1 0BL to 23 Savile Row London W1S 2ET on 26 September 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	MR01	Registration of charge 079220420003, created on 16 August 2017	View PDF Registration of charge 079220420003, created on 16 August 2017 - link opens in a new window - 21 pages (21 pages)
23 Aug 2017	MR01	Registration of charge 079220420004, created on 16 August 2017	View PDF Registration of charge 079220420004, created on 16 August 2017 - link opens in a new window - 9 pages (9 pages)
26 Jul 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 24/01/2017	View PDF Second filing of Confirmation Statement dated 24/01/2017 - link opens in a new window - 5 pages (5 pages)
19 May 2017	AP01	Appointment of Thomas John Lewis Rowley as a director on 5 May 2017	View PDF Appointment of Thomas John Lewis Rowley as a director on 5 May 2017 - link opens in a new window - 3 pages (3 pages)
19 May 2017	AP01	Appointment of Anuj Kumar Mittal as a director on 5 May 2017	View PDF Appointment of Anuj Kumar Mittal as a director on 5 May 2017 - link opens in a new window - 3 pages (3 pages)
19 May 2017	TM02	Termination of appointment of Aerie Capital Partners Llp as a secretary on 5 May 2017	View PDF Termination of appointment of Aerie Capital Partners Llp as a secretary on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	TM01	Termination of appointment of Dustin James Mcgivern as a director on 5 May 2017	View PDF Termination of appointment of Dustin James Mcgivern as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	TM01	Termination of appointment of James Robert Elton as a director on 5 May 2017	View PDF Termination of appointment of James Robert Elton as a director on 5 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	AP01	Appointment of Michael William Diana as a director on 5 May 2017	View PDF Appointment of Michael William Diana as a director on 5 May 2017 - link opens in a new window - 3 pages (3 pages)
19 May 2017	AP01	Appointment of Mark Robert Maduras as a director on 5 May 2017	View PDF Appointment of Mark Robert Maduras as a director on 5 May 2017 - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
07 Feb 2017	CS01	24/01/17 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 17/07/2017.	View PDF 24/01/17 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 17/07/2017. - link opens in a new window - 6 pages (6 pages)

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