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ISATIS LIMITED

Company number SC437610

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Company Results (links open in a new window)
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)
15 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2018 TM02 Termination of appointment of Mitre Secretaries Limited as a secretary on 9 March 2018
View PDF Termination of appointment of Mitre Secretaries Limited as a secretary on 9 March 2018 - link opens in a new window - 1 page (1 page)
27 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with updates
View PDF Confirmation statement made on 26 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages)
30 Nov 2016 CS01 Confirmation statement made on 26 November 2016 with updates
View PDF Confirmation statement made on 26 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
View PDF Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
- link opens in a new window - 4 pages (4 pages)
14 Oct 2015 AA Accounts for a dormant company made up to 30 November 2014
View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015 AP04 Appointment of Mitre Secretaries Limited as a secretary on 9 October 2015
View PDF Appointment of Mitre Secretaries Limited as a secretary on 9 October 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015 AD01 Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 9 October 2015
View PDF Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 9 October 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2015 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 9 October 2015
View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 9 October 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
View PDF Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1
- link opens in a new window - 4 pages (4 pages)
12 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
View PDF Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
- link opens in a new window - 4 pages (4 pages)
24 Jan 2013 CERTNM Company name changed pacific shelf 1724 LIMITED\certificate issued on 24/01/13
  • CONNOT ‐
View PDF Company name changed pacific shelf 1724 LIMITED\certificate issued on 24/01/13
  • CONNOT ‐
- link opens in a new window - 3 pages (3 pages)
24 Jan 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-09
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2013-01-09
- link opens in a new window - 1 page (1 page)
15 Jan 2013 TM01 Termination of appointment of Roger Connon as a director
View PDF Termination of appointment of Roger Connon as a director - link opens in a new window - 1 page (1 page)
15 Jan 2013 AP01 Appointment of Dr Elizabeth-Ann Simpson Rattray as a director
View PDF Appointment of Dr Elizabeth-Ann Simpson Rattray as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2013 TM01 Termination of appointment of Pinsent Masons Director Limited as a director
View PDF Termination of appointment of Pinsent Masons Director Limited as a director - link opens in a new window - 1 page (1 page)
26 Nov 2012 NEWINC Incorporation
View PDF Incorporation - link opens in a new window - 46 pages (46 pages)