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ISIS TELECOMMUNICATIONS MANAGEMENT LIMITED

Company number 03645245

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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 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2019 SOAS(A) Voluntary strike-off action has been suspended
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2018 DS01 Application to strike the company off the register
04 Dec 2018 SH20 Statement by Directors
04 Dec 2018 SH19 Statement of capital on 4 December 2018
  • GBP 1
04 Dec 2018 CAP-SS Solvency Statement dated 20/11/18
04 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c & capital redemption reserve 21/11/2018
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
14 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
28 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
21 Dec 2016 CS01 Confirmation statement made on 30 September 2016 with updates
20 Nov 2016 AD04 Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN
05 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 5,326.52
05 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Oct 2014 TM01 Termination of appointment of Joanne Sarah Finch as a director on 26 September 2014
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 5,326.52
02 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 14,325
01 Nov 2013 AD03 Register(s) moved to registered inspection location
19 Sep 2013 AD02 Register inspection address has been changed
20 Aug 2013 AP01 Appointment of Mr David Nigel Evans as a director
09 Aug 2013 TM01 Termination of appointment of Martin Purkess as a director