ISOFT GROUP (UK) LIMITED filing history - Find and update company information

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ISOFT GROUP (UK) LIMITED

Company number 03716736

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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)
06 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
06 Apr 2023	TM01	Termination of appointment of Christopher Neal Halbard as a director on 1 April 2023	View PDF Termination of appointment of Christopher Neal Halbard as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2022	TM01	Termination of appointment of Steven James Turpie as a director on 15 July 2022	View PDF Termination of appointment of Steven James Turpie as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
15 Jun 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-31 - link opens in a new window - 1 page (1 page)
15 Jun 2022	AD01	Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ to The Shard 32 London Bridge Street London SE1 9SG on 15 June 2022	View PDF Registered office address changed from Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ to The Shard 32 London Bridge Street London SE1 9SG on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
08 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with updates	View PDF Confirmation statement made on 22 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	SH19	Statement of capital on 13 December 2021 GBP 1.1	View PDF Statement of capital on 13 December 2021 GBP 1.1 - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2021	CAP-SS	Solvency Statement dated 10/12/21	View PDF Solvency Statement dated 10/12/21 - link opens in a new window - 1 page (1 page)
13 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 1.1	View PDF Statement of capital following an allotment of shares on 16 September 2021 GBP 1.1 - link opens in a new window - 3 pages (3 pages)
28 Apr 2021	CH01	Director's details changed for Steven James Turpie on 28 April 2021	View PDF Director's details changed for Steven James Turpie on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CH01	Director's details changed for Mr Christopher Neal Halbard on 31 March 2021	View PDF Director's details changed for Mr Christopher Neal Halbard on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with updates	View PDF Confirmation statement made on 22 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	PSC05	Change of details for Csc Computer Sciences International Operations Limited as a person with significant control on 1 April 2020	View PDF Change of details for Csc Computer Sciences International Operations Limited as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 21 pages (21 pages)
11 Jun 2020	TM01	Termination of appointment of Andrea Fiumicelli as a director on 31 May 2020	View PDF Termination of appointment of Andrea Fiumicelli as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	TM01	Termination of appointment of Tina Anne Gough as a director on 7 April 2020	View PDF Termination of appointment of Tina Anne Gough as a director on 7 April 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	AP01	Appointment of Mr Christopher Neal Halbard as a director on 7 April 2020	View PDF Appointment of Mr Christopher Neal Halbard as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AP01	Appointment of Steven James Turpie as a director on 4 March 2020	View PDF Appointment of Steven James Turpie as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	TM01	Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020	View PDF Termination of appointment of Maruf Ahmad Majed as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)

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