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ISOTRAK MIDCO LIMITED

Company number 08506273

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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)
07 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
30 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 10 February 2023
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
24 Feb 2022 LIQ01 Declaration of solvency
24 Feb 2022 600 Appointment of a voluntary liquidator
24 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-11
24 Feb 2022 LIQ01 Declaration of solvency
19 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 02/12/2021
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 2.6
14 Dec 2021 SH02 Sub-division of shares on 2 December 2021
30 Sep 2021 AP01 Appointment of Mr Martin Anthony Cooke as a director on 29 September 2021
29 Sep 2021 TM01 Termination of appointment of Martin Squier as a director on 29 September 2021
29 Sep 2021 TM01 Termination of appointment of Jeremy Hand as a director on 29 September 2021
26 Aug 2021 CH01 Director's details changed for Martin Squier on 26 August 2021
26 Aug 2021 CH01 Director's details changed for Jeremy Hand on 26 August 2021
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
10 Jun 2021 CS01 Confirmation statement made on 26 April 2021 with no updates
24 Jul 2020 MR04 Satisfaction of charge 085062730002 in full
02 Jul 2020 AP01 Appointment of Jeremy Hand as a director on 30 June 2020
02 Jul 2020 AP01 Appointment of Martin Squier as a director on 30 June 2020
02 Jul 2020 TM01 Termination of appointment of Mark Rogerson as a director on 30 June 2020
01 Jul 2020 MR04 Satisfaction of charge 085062730001 in full
01 Jul 2020 MR04 Satisfaction of charge 085062730005 in full
01 Jul 2020 MR04 Satisfaction of charge 085062730004 in full