ISEL UK LIMITED

Name:	ISEL UK LIMITED ISEL UK LTD
Address:	UNIT 17, MAYLANDS BUSINESS CENTRE, REDBOURN ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7ES
Incorporation Date:	2006-07-05

Company Documents

date	name	form type
2021-03-23	STRUCK OFF AND DISSOLVED	GAZ2
2020-12-01	FIRST GAZETTE	GAZ1
2019-06-07	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-09-12	CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES	CS01
2018-09-21	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2018-07-16	CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES	CS01
2018-03-03	APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT	TM01
2017-07-19	CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES	CS01
2017-09-25	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2016-09-22	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-03-07	DIRECTOR'S CHANGE OF PARTICULARS / HUGO ISERT / 07/03/2016	CH01
2016-07-12	CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES	CS01
2015-09-07	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-07-06	REGISTERED OFFICE CHANGED ON 06/07/2015 FROMC/O VERULAM BUSINESS SERVICES LTD16-18 CHEQUER STREETST. ALBANSHERTFORDSHIREAL1 3YD	AD01
2015-07-06	05/07/15 FULL LIST	AR01
2014-09-22	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-08-19	05/07/14 FULL LIST	AR01
2014-08-19	APPOINTMENT TERMINATED, SECRETARY VERULAM BUSINESS SERVICES LTD	TM02
2013-02-20	DIRECTOR APPOINTED MR ROBERT WRIGHT	AP01
2013-07-10	05/07/13 FULL LIST	AR01
2013-06-07	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-01-25	REGISTERED OFFICE CHANGED ON 25/01/2012 FROM1 KEYFIELDST. ALBANSHERTFORDSHIREAL1 1QLUNITED KINGDOM	AD01
2012-07-30	05/07/12 FULL LIST	AR01
2012-09-05	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-07-27	05/07/11 FULL LIST	AR01
2011-09-26	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-08-04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL LAW SECRETARIES LIMITED / 05/07/2010	CH04
2010-09-24	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-08-04	05/07/10 FULL LIST	AR01
2010-08-04	DIRECTOR'S CHANGE OF PARTICULARS / HUGO ISERT / 05/07/2010	CH01
2010-11-02	REGISTERED OFFICE CHANGED ON 02/11/2010 FROMTHE OLD PUMP HOUSE1A STONECROSSST ALBANSHERTFORDSHIREAL1 4AA	AD01
2010-11-02	CORPORATE SECRETARY APPOINTED VERULAM BUSINESS SERVICES LTD	AP04
2010-11-02	APPOINTMENT TERMINATED, SECRETARY CAPITAL LAW SECRETARIES LIMITED	TM02
2009-07-27	31/12/08 TOTAL EXEMPTION FULL	AA
2009-05-16	DIRECTOR APPOINTED HUGO ISERT	288a
2009-05-16	APPOINTMENT TERMINATED DIRECTOR JURGEN BUSCH	288b
2009-08-18	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS	363a
2008-02-20	REGISTERED OFFICE CHANGED ON 20/02/08 FROM:UNIMATIC HOUSEGRANVILLE ROADLONDONNW2 2LN	287
2008-02-20	SECRETARY RESIGNED	288b
2008-05-06	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-08-01	LOCATION OF DEBENTURE REGISTER	190
2008-02-20	NEW SECRETARY APPOINTED	288a
2008-08-01	LOCATION OF REGISTER OF MEMBERS	353
2008-08-04	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS	363a
2008-03-04	APPOINTMENT TERMINATED DIRECTOR MARTIN STEVENS	288b
2007-02-03	NC INC ALREADY ADJUSTED12/01/07	123
2007-02-03	ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07	225
2007-02-03	AD 12/01/07---------£ SI 12999@1=12999£ IC 1/13000	88(2)R
2007-07-31	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS	363a
2007-02-03	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2006-10-10	SECRETARY RESIGNED	288b
2006-10-10	DIRECTOR RESIGNED	288b
2006-10-06	REGISTERED OFFICE CHANGED ON 06/10/06 FROM:1ST FLOOR14/18 CITY ROADCARDIFFCF24 3DL	287
2006-10-06	NEW DIRECTOR APPOINTED	288a
2006-10-06	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2006-07-05	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC