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ISOFT EUROPE (HOLDINGS) LIMITED

Company number 03319542

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Apr 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Dec 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 September 2013	View PDF Previous accounting period extended from 31 March 2013 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	TM01	Termination of appointment of Andrew Thomson as a director	View PDF Termination of appointment of Andrew Thomson as a director - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
24 Jun 2013	SH19	Statement of capital on 24 June 2013 GBP 1	View PDF Statement of capital on 24 June 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Company business 29/03/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Company business 29/03/2013 - link opens in a new window - 4 pages (4 pages)
20 May 2013	CAP-SS	Solvency statement dated 29/03/13	View PDF Solvency statement dated 29/03/13 - link opens in a new window - 1 page (1 page)
10 Apr 2013	AP03	Appointment of David William Hart Gray as a secretary	View PDF Appointment of David William Hart Gray as a secretary - link opens in a new window - 3 pages (3 pages)
09 Apr 2013	TM02	Termination of appointment of Gareth Wilson as a secretary	View PDF Termination of appointment of Gareth Wilson as a secretary - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
19 Feb 2013	CH01	Director's details changed for Mr Andrea Fiumicelli on 18 February 2013	View PDF Director's details changed for Mr Andrea Fiumicelli on 18 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
18 Jul 2012	TM01	Termination of appointment of Adrian Stevens as a director	View PDF Termination of appointment of Adrian Stevens as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 17 pages (17 pages)
17 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Dec 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 March 2012	View PDF Current accounting period shortened from 30 June 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
13 Sep 2011	CH01	Director's details changed for Mr Adrian Charles Stevens on 12 September 2011	View PDF Director's details changed for Mr Adrian Charles Stevens on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Andrew James Edward Thomson on 12 September 2011	View PDF Director's details changed for Mr Andrew James Edward Thomson on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 July 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Aug 2011	SH01	Statement of capital following an allotment of shares on 29 July 2011 GBP 340,001	View PDF Statement of capital following an allotment of shares on 29 July 2011 GBP 340,001 - link opens in a new window - 5 pages (5 pages)

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