AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 31st, July 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 8th June 2023
filed on: 8th, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 1st, July 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 8th June 2022
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 28th March 2022 director's details were changed
filed on: 28th, March 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st December 2021
filed on: 17th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2021
filed on: 17th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 22nd, June 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 8th June 2021
filed on: 8th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 1st February 2021
filed on: 1st, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2021
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 10th, July 2020
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 8th June 2020
filed on: 8th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 17th, July 2019
| accounts
|
Free Download
(7 pages)
|
CH01 |
On 1st June 2019 director's details were changed
filed on: 25th, June 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 8th June 2019
filed on: 11th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 8th June 2018
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2017
filed on: 18th, April 2018
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2016
filed on: 28th, September 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 8th June 2017
filed on: 9th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP03 |
On 20th April 2017, company appointed a new person to the position of a secretary
filed on: 24th, April 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 20th April 2017
filed on: 24th, April 2017
| officers
|
Free Download
(1 page)
|
AP03 |
On 31st March 2017, company appointed a new person to the position of a secretary
filed on: 31st, March 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 31st March 2017
filed on: 31st, March 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 20th December 2016
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2016
filed on: 1st, December 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 31st August 2016
filed on: 31st, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 8th June 2016
filed on: 8th, June 2016
| annual return
|
Free Download
(4 pages)
|
CH01 |
On 1st March 2016 director's details were changed
filed on: 8th, June 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 20th May 2016 director's details were changed
filed on: 24th, May 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 20th May 2016
filed on: 23rd, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 29th April 2016
filed on: 23rd, May 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 6th May 2016
filed on: 19th, May 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 30th June 2016 to 31st December 2016
filed on: 9th, May 2016
| accounts
|
Free Download
(1 page)
|
CH01 |
On 1st March 2016 director's details were changed
filed on: 21st, March 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st March 2016
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 1st March 2016
filed on: 17th, March 2016
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 30th June 2015
filed on: 18th, September 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th June 2015
filed on: 8th, June 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 8th June 2015: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th June 2014
filed on: 23rd, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th June 2014
filed on: 9th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 9th June 2014: 1.00 GBP
capital
|
|
AA |
Accounts for a dormant company made up to 30th June 2013
filed on: 25th, July 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th June 2013
filed on: 10th, June 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 30th June 2012
filed on: 14th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 8th June 2012
filed on: 8th, June 2012
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 1st, July 2011
| resolution
|
Free Download
(25 pages)
|
CERTNM |
Company name changed isg overseas investments LIMITEDcertificate issued on 10/06/11
filed on: 10th, June 2011
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 10th, June 2011
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 8th, June 2011
| incorporation
|
Free Download
(24 pages)
|