| Name: |
ISS SYSTEMS AND CONSULTING LIMITED
KAIROS CYBERTEC LTD |
| Address: | 10 MAGNOLIA DRIVE, LUTTERWORTH, LEICESTERSHIRE, ENGLAND, LE17 4RS |
| Incorporation Date: | 2005-03-10 |
| date | name | form type |
| 2017-08-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-11-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-06-22 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-03-10 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | CS01 |
| 2016-10-05 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-10 | 10/03/16 FULL LIST | AR01 |
| 2016-02-09 | COMPANY NAME CHANGED ISS SYSTEMS AND CONSULTING LIMITEDCERTIFICATE ISSUED ON 09/02/16 | CERTNM |
| 2015-06-30 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-10 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN VICTOR ROBBINS / 10/07/2015 | CH03 |
| 2015-07-10 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR ROBBINS / 10/07/2015 | CH01 |
| 2015-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM10 FIRTREE LANESWINFORDLUTTERWORTHLEICESTERSHIRELE17 6BH | AD01 |
| 2015-03-10 | 10/03/15 FULL LIST | AR01 |
| 2014-07-24 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-10 | 10/03/14 FULL LIST | AR01 |
| 2013-03-10 | 10/03/13 FULL LIST | AR01 |
| 2013-05-02 | APPOINTMENT TERMINATED, DIRECTOR ANDREA ROBBINS | TM01 |
| 2013-07-18 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-03-12 | 10/03/12 FULL LIST | AR01 |
| 2012-09-04 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-17 | 10/03/11 FULL LIST | AR01 |
| 2011-11-04 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN VICTOR ROBBINS / 10/03/2010 | CH01 |
| 2010-08-05 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-10 | 10/03/10 FULL LIST | AR01 |
| 2010-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA KAREN ROBBINS / 10/03/2010 | CH01 |
| 2009-03-20 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-15 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2008-04-18 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-04 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2007-03-13 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2006-09-01 | DIRECTOR RESIGNED | 288b |
| 2006-10-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-03-14 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-03 | AD 13/03/06---------£ SI 80@1 | 88(2)O |
| 2006-03-14 | AD 28/02/06---------£ SI 80@1=80£ IC 20/100 | 88(2)R |
| 2005-03-29 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | 225 |
| 2005-03-29 | NEW DIRECTOR APPOINTED | 288a |
| 2005-03-17 | SECRETARY RESIGNED | 288b |
| 2005-03-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-03-29 | AD 18/03/05---------£ SI 19@1=19£ IC 1/20 | 88(2)R |
Last update: 2020-07-04 17:11:03