INTERACTIVE LEARNING SYSTEMS FOR SPORTS (I.L.S.S.) LIMITED


Registered number: 03380747
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Name: INTERACTIVE LEARNING SYSTEMS FOR SPORTS (I.L.S.S.) LIMITED
INTERACTIVE LEARNING SYSTEMS FOR SPORTS (I.L.S.S.) LTD
Address: ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, UNITED KINGDOM, W1W 8BE
Incorporation Date: 1997-06-04

Company status: Dissolved


Company Documents

date name form type
2022-08-09 FIRST GAZETTE GAZ1
2022-10-25 STRUCK OFF AND DISSOLVED GAZ2
2021-06-15 CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES CS01
2021-09-07 FIRST GAZETTE GAZ1
2021-09-08 DISS40 (DISS40(SOAD)) DISS40
2021-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 AA
2020-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 AA
2020-06-03 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES CS01
2019-06-19 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM5TH FLOOR 89 NEW BOND STREETLONDONW1S 1DA AD01
2019-02-26 PSC'S CHANGE OF PARTICULARS / MRS MICHIRU LESLIE / 06/04/2016 PSC04
2019-05-23 CESSATION OF MICHIRU LESLIE AS A PSC PSC07
2019-05-23 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES CS01
2019-05-23 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ROTHNIE LESLIE PSC01
2019-02-26 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE / 26/02/2019 CH01
2019-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2018-03-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2018-07-20 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES CS01
2017-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2017-07-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHIRU LESLIE PSC01
2017-07-13 CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES CS01
2016-07-01 04/06/16 FULL LIST AR01
2016-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 AA
2015-07-02 04/06/15 FULL LIST AR01
2015-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 AA
2014-06-30 04/06/14 FULL LIST AR01
2014-06-30 DIRECTOR'S CHANGE OF PARTICULARS / MICHIRU LESLIE / 04/06/2014 CH01
2014-01-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2014-06-30 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LESLIE / 04/06/2014 CH01
2014-07-02 APPOINTMENT TERMINATED, DIRECTOR MICHIRU LESLIE TM01
2014-06-30 SECRETARY'S CHANGE OF PARTICULARS / PETER ROTHNIE LESLIE / 04/06/2014 CH03
2013-06-28 04/06/13 FULL LIST AR01
2013-01-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2012-07-13 04/06/12 FULL LIST AR01
2012-01-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2011-11-14 DIRECTOR APPOINTED MR PETER LESLIE AP01
2011-07-12 04/06/11 FULL LIST AR01
2011-07-12 REGISTERED OFFICE CHANGED ON 12/07/2011 FROM89 NEW BOND STREETLONDONW1S 1DAENGLAND AD01
2010-03-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2010-08-31 REGISTERED OFFICE CHANGED ON 31/08/2010 FROMSUITE 404324-326 REGENT STREETLONDONW1B 3HH AD01
2010-08-31 04/06/10 FULL LIST AR01
2009-07-15 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS 363a
2009-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2008-11-14 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS 363a
2008-03-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 AA
2007-08-18 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS 363s
2007-05-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2006-05-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2006-08-18 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS 363s
2005-05-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2005-08-11 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS 363s
2004-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2004-07-29 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS 363s
2003-02-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA
2003-06-16 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS 363s
2002-07-03 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS 363s
2002-04-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 AA
2001-06-11 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS 363s
2001-04-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 AA
2000-06-13 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS 363s

Last update: 2022-12-18 20:27:30