ISOTRAK MIDCO LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

ISOTRAK MIDCO LIMITED

Company number 08506273

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
30 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 10 February 2023	View PDF Liquidators' statement of receipts and payments to 10 February 2023 - link opens in a new window - 11 pages (11 pages)
25 Feb 2022	AD01	Registered office address changed from Horizon Capital, Level 9, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 45-53 Chorley New Road Bolton BL1 4QR on 25 February 2022	View PDF Registered office address changed from Horizon Capital, Level 9, the Shard 32 London Bridge Street London SE1 9SG United Kingdom to 45-53 Chorley New Road Bolton BL1 4QR on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	LIQ01	Declaration of solvency
24 Feb 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-02-11
24 Feb 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 02/12/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub-division 02/12/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 2.6	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 2.6 - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	SH02	Sub-division of shares on 2 December 2021	View PDF Sub-division of shares on 2 December 2021 - link opens in a new window - 5 pages (5 pages)
30 Sep 2021	AP01	Appointment of Mr Martin Anthony Cooke as a director on 29 September 2021	View PDF Appointment of Mr Martin Anthony Cooke as a director on 29 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	TM01	Termination of appointment of Martin Squier as a director on 29 September 2021	View PDF Termination of appointment of Martin Squier as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	TM01	Termination of appointment of Jeremy Hand as a director on 29 September 2021	View PDF Termination of appointment of Jeremy Hand as a director on 29 September 2021 - link opens in a new window - 1 page (1 page)
26 Aug 2021	CH01	Director's details changed for Martin Squier on 26 August 2021	View PDF Director's details changed for Martin Squier on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CH01	Director's details changed for Jeremy Hand on 26 August 2021	View PDF Director's details changed for Jeremy Hand on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AD01	Registered office address changed from 36 Queensbridge Northampton NN4 7BF England to Horizon Capital, Level 9, the Shard 32 London Bridge Street London SE1 9SG on 26 August 2021	View PDF Registered office address changed from 36 Queensbridge Northampton NN4 7BF England to Horizon Capital, Level 9, the Shard 32 London Bridge Street London SE1 9SG on 26 August 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	View PDF Confirmation statement made on 26 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2020	MR04	Satisfaction of charge 085062730002 in full	View PDF Satisfaction of charge 085062730002 in full - link opens in a new window - 1 page (1 page)
02 Jul 2020	AP01	Appointment of Jeremy Hand as a director on 30 June 2020	View PDF Appointment of Jeremy Hand as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	AP01	Appointment of Martin Squier as a director on 30 June 2020	View PDF Appointment of Martin Squier as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	TM01	Termination of appointment of Mark Rogerson as a director on 30 June 2020	View PDF Termination of appointment of Mark Rogerson as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	MR04	Satisfaction of charge 085062730001 in full	View PDF Satisfaction of charge 085062730001 in full - link opens in a new window - 1 page (1 page)
01 Jul 2020	MR04	Satisfaction of charge 085062730005 in full	View PDF Satisfaction of charge 085062730005 in full - link opens in a new window - 1 page (1 page)
01 Jul 2020	MR04	Satisfaction of charge 085062730004 in full	View PDF Satisfaction of charge 085062730004 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category