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ISOFT APPLICATIONS LIMITED

Company number 02005678

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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)
26 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2014 DS01 Application to strike the company off the register
30 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 1
30 Jan 2014 AD04 Register(s) moved to registered office address
20 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
23 Sep 2013 TM01 Termination of appointment of Andrew Thomson as a director
04 Jul 2013 AA Full accounts made up to 31 March 2012
24 Jun 2013 SH19 Statement of capital on 24 June 2013
  • GBP 1
24 Jun 2013 SH20 Statement by directors
24 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Company business 29/03/2013
20 May 2013 SH19 Statement of capital on 20 May 2013
  • GBP 340,001
20 May 2013 CAP-SS Solvency statement dated 29/03/13
10 Apr 2013 AP03 Appointment of David William Hart Gray as a secretary
09 Apr 2013 TM02 Termination of appointment of Gareth Wilson as a secretary
23 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2012 TM01 Termination of appointment of Adrian Stevens as a director
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
28 Mar 2012 AA Full accounts made up to 30 June 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 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
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