ISMS GLOBAL SOLUTIONS LTD


Registered number: 04965357
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Name: ISMS GLOBAL SOLUTIONS LTD
ISMS GLOBAL SOLUTIONS LIMITED
Address: 8 THE LANE, DENTON, NORTHAMPTONSHIRE, NN7 1DP
Incorporation Date: 2003-11-17

Company status: Dissolved


Company Documents

date name form type
2023-02-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-11-14 APPLICATION FOR STRIKING-OFF DS01
2022-11-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-03-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-12-20 CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES CS01
2021-12-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-11-20 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES CS01
2020-01-15 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES CS01
2019-11-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-07-15 PREVEXT FROM 30/11/2018 TO 31/03/2019 AA01
2018-08-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 AA
2018-11-20 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES CS01
2017-12-04 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES CS01
2017-08-29 30/11/16 TOTAL EXEMPTION SMALL AA
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-11-25 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES CS01
2015-08-20 30/11/14 TOTAL EXEMPTION SMALL AA
2015-12-24 17/11/15 FULL LIST AR01
2014-01-08 17/11/13 FULL LIST AR01
2014-12-14 17/11/14 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2013-01-07 17/11/12 FULL LIST AR01
2013-08-27 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-30 30/11/11 TOTAL EXEMPTION SMALL AA
2012-01-09 17/11/11 FULL LIST AR01
2012-10-02 18/11/11 FULL LIST AR01
2011-09-05 30/11/10 TOTAL EXEMPTION SMALL AA
2011-01-17 17/11/10 FULL LIST AR01
2010-02-11 17/11/09 FULL LIST AR01
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FERRANT / 11/02/2010 CH01
2010-09-03 30/11/09 TOTAL EXEMPTION SMALL AA
2010-02-11 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FERRANT / 11/02/2010 CH01
2009-09-30 30/11/08 TOTAL EXEMPTION SMALL AA
2008-09-19 30/11/07 TOTAL EXEMPTION SMALL AA
2008-12-15 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS 363a
2007-01-25 AD 30/11/04---------£ SI 97@1 88(2)R
2007-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-05 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS 363a
2007-12-05 NEW DIRECTOR APPOINTED 288a
2007-03-30 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS 363a
2006-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-03-06 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS 363s
2005-06-28 REGISTERED OFFICE CHANGED ON 28/06/05 FROM:LITTLE ACRE, FULLERS ROADROWLEDGEFARNHAMGU10 4LB 287
2005-06-28 NEW SECRETARY APPOINTED 288a
2005-06-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 AA
2005-01-13 AD 17/11/03---------£ SI 3@1 88(2)R
2005-03-29 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-03-24 DIRECTOR RESIGNED 288b
2005-01-13 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS 363s
2003-12-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-11-18 SECRETARY RESIGNED 288b
2003-12-05 NEW DIRECTOR APPOINTED 288a
2003-12-05 NEW DIRECTOR APPOINTED 288a
2003-11-18 DIRECTOR RESIGNED 288b
2003-11-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2023-02-28 16:55:55