ISST UK LIMITED

03621601
52 GROSVENOR GARDENS BELGRAVIA LONDON SW1W 0AU

Documents

Documents
Date Category Description Pages
17 Aug 2023 officers Termination of appointment of director (Gillian Norah Caine) 1 Buy now
12 Jan 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
15 Dec 2020 gazette Gazette Notice Voluntary 1 Buy now
05 Dec 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
23 Nov 2020 accounts Annual Accounts 3 Buy now
16 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Annual Accounts 2 Buy now
28 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 accounts Annual Accounts 2 Buy now
30 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2018 accounts Annual Accounts 2 Buy now
13 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2017 accounts Annual Accounts 3 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2015 accounts Annual Accounts 3 Buy now
28 Oct 2015 officers Termination of appointment of director (Martin Philip Wilson) 1 Buy now
21 Sep 2015 annual-return Annual Return 5 Buy now
26 Aug 2015 officers Appointment of director (Mr Martin Philip Wilson) 2 Buy now
09 Feb 2015 accounts Annual Accounts 3 Buy now
29 Aug 2014 annual-return Annual Return 4 Buy now
18 Mar 2014 accounts Annual Accounts 3 Buy now
01 Oct 2013 officers Change of particulars for corporate secretary (Premier Secretaries Limited) 2 Buy now
04 Sep 2013 annual-return Annual Return 4 Buy now
09 Apr 2013 accounts Annual Accounts 3 Buy now
10 Sep 2012 annual-return Annual Return 4 Buy now
25 Nov 2011 accounts Annual Accounts 4 Buy now
07 Sep 2011 annual-return Annual Return 4 Buy now
02 Jun 2011 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jun 2011 change-of-name Change Of Name Notice 2 Buy now
28 Mar 2011 officers Appointment of director (Miss Gillian Norah Caine) 2 Buy now
28 Mar 2011 officers Termination of appointment of director (Catherine Jackson) 1 Buy now
28 Jan 2011 accounts Annual Accounts 4 Buy now
02 Sep 2010 annual-return Annual Return 5 Buy now
02 Sep 2010 officers Change of particulars for corporate secretary (Premier Secretaries Limited) 1 Buy now
10 Aug 2010 officers Termination of appointment of director (Premier Administration Limited) 2 Buy now
10 Aug 2010 officers Termination of appointment of director (Premier Management Limited) 2 Buy now
10 Aug 2010 officers Appointment of director (Catherine Madeleine Jackson) 3 Buy now
10 Aug 2010 officers Appointment of director (Anthony John Doyle) 3 Buy now
18 Feb 2010 accounts Annual Accounts 3 Buy now
01 Sep 2009 annual-return Return made up to 25/08/09; full list of members 4 Buy now
30 Apr 2009 accounts Annual Accounts 3 Buy now
31 Mar 2009 address Registered office changed on 31/03/2009 from suite 325 queen annes business centre 28 broadway london SW1H 9JX 1 Buy now
08 Sep 2008 annual-return Return made up to 25/08/08; full list of members 4 Buy now
18 Jun 2008 officers Secretary appointed premier secretaries LIMITED 2 Buy now
18 Jun 2008 officers Appointment terminated secretary susan cubbon 1 Buy now
16 Apr 2008 accounts Annual Accounts 3 Buy now
06 Sep 2007 annual-return Return made up to 25/08/07; full list of members 2 Buy now
24 Nov 2006 address Registered office changed on 24/11/06 from: 17 dartmouth street st james park london SW1H 9BL 1 Buy now
24 Nov 2006 accounts Annual Accounts 3 Buy now
04 Sep 2006 annual-return Return made up to 25/08/06; full list of members 2 Buy now
10 Jan 2006 accounts Annual Accounts 3 Buy now
12 Sep 2005 annual-return Return made up to 25/08/05; full list of members 3 Buy now
29 Nov 2004 accounts Annual Accounts 3 Buy now
01 Sep 2004 annual-return Return made up to 25/08/04; full list of members 7 Buy now
24 Nov 2003 accounts Annual Accounts 3 Buy now
04 Sep 2003 annual-return Return made up to 25/08/03; full list of members 7 Buy now
19 May 2003 officers New director appointed 2 Buy now
19 May 2003 officers New director appointed 2 Buy now
19 May 2003 officers Director resigned 1 Buy now
19 May 2003 officers Director resigned 1 Buy now
24 Dec 2002 accounts Annual Accounts 3 Buy now
03 Sep 2002 annual-return Return made up to 25/08/02; full list of members 7 Buy now
21 Feb 2002 accounts Annual Accounts 3 Buy now
31 Aug 2001 annual-return Return made up to 25/08/01; full list of members 6 Buy now
18 Dec 2000 accounts Annual Accounts 3 Buy now
04 Sep 2000 annual-return Return made up to 25/08/00; full list of members 6 Buy now
19 Jun 2000 accounts Annual Accounts 4 Buy now
31 Aug 1999 annual-return Return made up to 25/08/99; full list of members 6 Buy now
15 Jan 1999 address Registered office changed on 15/01/99 from: 325 premier house 10 greycoat place london SW1P 1SB 1 Buy now
26 Oct 1998 capital Ad 28/09/98--------- £ si 2@1=2 £ ic 2/4 2 Buy now
26 Oct 1998 officers Secretary resigned 1 Buy now
26 Oct 1998 officers Director resigned 1 Buy now
26 Oct 1998 officers New secretary appointed;new director appointed 2 Buy now
26 Oct 1998 officers New director appointed 2 Buy now
25 Aug 1998 incorporation Incorporation Company 18 Buy now