| 28 Dec 2017 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 28 Sep 2017 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
9 |
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|
| 14 Aug 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
6 |
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|
| 14 Aug 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 14 Aug 2017 |
resolution |
Resolution
|
2 |
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|
| 23 Jan 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "ISG SECURE DRILLING HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 29 Jun 2016 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "ISG SECURE DRILLING HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 29 Jun 2016 |
capital |
Statement of capital (Section 108)
|
4 |
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You are about to purchase a company document for "ISG SECURE DRILLING HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 29 Jun 2016 |
insolvency |
Solvency Statement dated 12/06/16
|
1 |
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|
| 29 Jun 2016 |
resolution |
Resolution
|
1 |
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|
| 14 Jun 2016 |
capital |
Return of Allotment of shares
|
4 |
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|
| 14 Jun 2016 |
resolution |
Resolution
|
1 |
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|
| 08 Apr 2016 |
accounts |
Annual Accounts
|
24 |
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You are about to purchase a company document for "ISG SECURE DRILLING HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2016 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "ISG SECURE DRILLING HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2015 |
officers |
Appointment of secretary (Mr Richard Khalil Strachan)
|
2 |
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You are about to purchase a company document for "ISG SECURE DRILLING HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 15 Oct 2015 |
officers |
Termination of appointment of secretary (Gemma Rose-Garvie)
|
1 |
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|
| 06 Jun 2015 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "ISG SECURE DRILLING HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "ISG SECURE DRILLING HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jun 2014 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "ISG SECURE DRILLING HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Feb 2014 |
officers |
Appointment of secretary (Mrs Gemma Rose-Garvie)
|
2 |
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|
| 13 Feb 2014 |
officers |
Appointment of director (Mr Neil Alexander Macleod)
|
2 |
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|
| 13 Feb 2014 |
officers |
Termination of appointment of secretary (Brian Moncur)
|
1 |
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You are about to purchase a company document for "ISG SECURE DRILLING HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 13 Feb 2014 |
officers |
Termination of appointment of director (Brian Moncur)
|
1 |
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Total credits: 0
|
| 29 Jan 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "ISG SECURE DRILLING HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 06 Jan 2014 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "ISG SECURE DRILLING HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 31 Dec 2013 |
auditors |
Auditors Resignation Company
|
1 |
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|
| 30 Aug 2013 |
accounts |
Annual Accounts
|
14 |
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|
| 24 Jan 2013 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "ISG SECURE DRILLING HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2013 |
accounts |
Annual Accounts
|
14 |
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|
| 07 Sep 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "ISG SECURE DRILLING HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2012 |
officers |
Appointment of director (Ms Julie Mary Thomson)
|
2 |
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|
| 06 Sep 2012 |
officers |
Termination of appointment of director (William Fulton)
|
1 |
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|
| 27 Jul 2012 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 24 Jul 2012 |
officers |
Appointment of director (Mr Euan Robertson Prentice)
|
2 |
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|
| 01 Feb 2012 |
annual-return |
Annual Return
|
4 |
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|
| 31 Jan 2012 |
officers |
Appointment of director (Mr Brian Moncur)
|
2 |
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|
| 30 Jan 2012 |
officers |
Termination of appointment of director (Gareth Forbes)
|
1 |
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|
| 20 Jun 2011 |
officers |
Change of particulars for director (Mr William Gray Fulton)
|
2 |
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You are about to purchase a company document for "ISG SECURE DRILLING HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 20 Jun 2011 |
officers |
Change of particulars for director (Mr Gareth Forbes)
|
2 |
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|
| 20 Jun 2011 |
officers |
Change of particulars for secretary (Mr Brian Moncur)
|
1 |
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|
| 15 Mar 2011 |
officers |
Termination of appointment of director (Joseph Henry)
|
1 |
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|
| 03 Feb 2011 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 01 Feb 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "ISG SECURE DRILLING HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2011 |
officers |
Appointment of director (Mr Gareth Forbes)
|
2 |
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Total credits: 0
|
| 11 Oct 2010 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "ISG SECURE DRILLING HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "ISG SECURE DRILLING HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2010 |
officers |
Change of particulars for director (Mr Joseph Claude Henry)
|
2 |
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Total credits: 0
|
| 06 Nov 2009 |
officers |
Appointment of director (Mr William Gray Fulton)
|
2 |
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You are about to purchase a company document for "ISG SECURE DRILLING HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 02 Nov 2009 |
officers |
Termination of appointment of secretary (William Fulton)
|
1 |
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|
| 02 Nov 2009 |
officers |
Appointment of secretary (Mr Brian Moncur)
|
1 |
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|
| 27 Oct 2009 |
officers |
Termination of appointment of director (Iain Fraser)
|
1 |
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|
| 01 Oct 2009 |
annual-return |
Return made up to 18/01/09; full list of members
|
3 |
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You are about to purchase a company document for "ISG SECURE DRILLING HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2009 |
annual-return |
Return made up to 18/01/08; full list of members
|
3 |
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Total credits: 0
|
| 18 Sep 2009 |
address |
Registered office changed on 18/09/2009 from 252-256 kings road reading berkshire RG1 4HP
|
1 |
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|
| 16 Jul 2009 |
officers |
Appointment terminated director curtis huff
|
1 |
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|
| 16 Jul 2009 |
officers |
Appointment terminated director and secretary helio santos
|
1 |
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|
| 16 Jul 2009 |
officers |
Director appointed joseph claude henry
|
3 |
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|
| 16 Jul 2009 |
officers |
Director appointed iain fraser
|
3 |
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|
| 16 Jul 2009 |
officers |
Secretary appointed william gray fulton
|
2 |
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|
| 09 Mar 2009 |
address |
Registered office changed on 09/03/2009 from 5TH floor northwest wing bush house aldwych london WC2B 4EZ
|
1 |
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|
| 10 Dec 2008 |
accounts |
Annual Accounts
|
8 |
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Total credits: 0
|
| 16 Oct 2008 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "ISG SECURE DRILLING HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2007 |
annual-return |
Return made up to 18/01/07; full list of members
|
7 |
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Total credits: 0
|
| 19 Jul 2006 |
capital |
Ad 01/06/06--------- £ si 999@1=999 £ ic 1/1000
|
2 |
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|
| 06 Jul 2006 |
resolution |
Resolution
|
15 |
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|
| 06 Jul 2006 |
officers |
Director resigned
|
1 |
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|
| 06 Jul 2006 |
accounts |
Accounting reference date shortened from 31/01/07 to 31/12/06
|
1 |
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|
| 06 Jul 2006 |
officers |
New director appointed
|
2 |
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|
| 06 Jul 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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|
| 06 Jul 2006 |
officers |
Secretary resigned
|
1 |
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|
| 29 Jun 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 18 Jan 2006 |
incorporation |
Incorporation Company
|
25 |
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