- Company Overview for ISOFT LABORATORY SYSTEMS LTD. (01624055)
- Filing history for ISOFT LABORATORY SYSTEMS LTD. (01624055)
- People for ISOFT LABORATORY SYSTEMS LTD. (01624055)
- Charges for ISOFT LABORATORY SYSTEMS LTD. (01624055)
- More for ISOFT LABORATORY SYSTEMS LTD. (01624055)
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) |
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06 Aug 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Apr 2013 | DS01 | Application to strike the company off the register | |
10 Apr 2013 | AP03 | Appointment of David William Hart Gray as a secretary on 31 March 2013 | |
09 Apr 2013 | TM02 | Termination of appointment of Gareth Antony Wilson as a secretary on 31 March 2013 | |
05 Apr 2013 | AA | Total exemption full accounts made up to 31 March 2012 | |
01 Mar 2013 | AR01 |
Annual return made up to 28 February 2013 with full list of shareholders
Statement of capital on 2013-03-01
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28 Feb 2013 | AD04 | Register(s) moved to registered office address | |
18 Sep 2012 | RESOLUTIONS |
Resolutions
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18 Jul 2012 | TM01 | Termination of appointment of Adrian Charles Stevens as a director on 30 June 2012 | |
29 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
28 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
28 Feb 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
05 Dec 2011 | AA01 | Current accounting period shortened from 30 June 2012 to 31 March 2012 | |
13 Sep 2011 | CH01 | Director's details changed for Mr Adrian Charles Stevens on 12 September 2011 | |
13 Sep 2011 | CH01 | Director's details changed for Mr Andrea Fiumicelli on 12 September 2011 | |
12 Sep 2011 | CH01 | Director's details changed for Mr Andrew James Edward Thomson on 12 September 2011 | |
12 Sep 2011 | CH03 | Secretary's details changed for Mr Gareth Antony Wilson on 12 September 2011 | |
18 Aug 2011 | AD01 | Registered office address changed from C/O Csc Computer Sciences International Ltd Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom on 18 August 2011 | |
05 Aug 2011 | AD01 | Registered office address changed from C/O Isoft Group Plc Daventry Road Banbury Oxfordshire OX16 3JT on 5 August 2011 | |
03 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
03 Aug 2011 | AP03 | Appointment of Mr Gareth Antony Wilson as a secretary | |
03 Aug 2011 | AP01 | Appointment of Mr Andrew James Edward Thomson as a director | |
02 Aug 2011 | TM01 | Termination of appointment of James Mackay as a director | |
02 Aug 2011 | TM02 | Termination of appointment of Howard Edelman as a secretary |