ISIS INFORMATICS LIMITED

Q: What is the latest filing for ISIS INFORMATICS LIMITED?

The latest filing was on 23/08/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

26/02/1989

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1989)

23/08/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/05/2017

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

19/04/2016

Declaration of solvency

View PDF (5 pages)

19/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

19/04/2016

Resolutions

View PDF (1 pages)

31/03/2016

Statement of capital on 2016-04-01

View PDF (4 pages)

31/03/2016

Statement by Directors

View PDF (2 pages)

31/03/2016

Solvency Statement dated 24/03/16

View PDF (2 pages)

31/03/2016

Resolutions

View PDF (1 pages)

22/03/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (5 pages)

12/01/2016

Termination of appointment of Neil Jonathan Walker as a director on 2015-12-31

View PDF (1 pages)

12/01/2016

Appointment of Dr Thomas Ludwig Lask as a director on 2015-12-18

View PDF (2 pages)

03/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (5 pages)

02/03/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

23/04/2014

Termination of appointment of Keith Dodd as a director

View PDF (1 pages)

23/04/2014

Appointment of Mr Neil Jonathan Walker as a director

View PDF (2 pages)

10/03/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

09/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (5 pages)

14/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (5 pages)

16/01/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

08/03/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

29/02/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (5 pages)

17/04/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (5 pages)

02/03/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

14/04/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

14/04/2010

Director's details changed for Mr Andrew Peter Godwin on 2010-02-27

View PDF (2 pages)

14/04/2010

Director's details changed for Mr Keith Charles Dodd on 2010-02-27

View PDF (2 pages)

14/02/2010

Full accounts made up to 2009-06-30

View PDF (16 pages)

27/03/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

26/02/2009

Return made up to 27/02/09; full list of members

View PDF (3 pages)

08/12/2008

Appointment terminated director randy brown

View PDF (1 pages)

08/12/2008

Director appointed mr keith charles dodd

View PDF (1 pages)

08/12/2008

Appointment terminated director philip ferraz

View PDF (1 pages)

09/11/2008

Appointment terminated secretary philip ferraz

View PDF (1 pages)

09/11/2008

Secretary appointed andrew peter godwin

View PDF (2 pages)

09/11/2008

Director appointed andrew peter godwin

View PDF (2 pages)

06/08/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

06/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

06/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

06/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

06/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

25/07/2008

Certificate of change of name

View PDF (2 pages)

25/03/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

29/04/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

06/03/2007

Return made up to 27/02/07; full list of members

View PDF (7 pages)

22/02/2007

New director appointed

View PDF (2 pages)

22/02/2007

Director resigned

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

01/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

16/03/2006

Return made up to 27/02/06; full list of members

View PDF (8 pages)

28/04/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

16/03/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

06/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2005

New secretary appointed

View PDF (2 pages)

02/03/2005

New director appointed

View PDF (1 pages)

02/03/2005

New director appointed

View PDF (2 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (17 pages)

05/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

08/04/2003

Auditor's resignation

View PDF (1 pages)

27/02/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

30/10/2002

Full accounts made up to 2002-06-30

View PDF (17 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (18 pages)

17/03/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

21/06/2001

Director resigned

View PDF (1 pages)

05/04/2001

Full group accounts made up to 2000-06-30

View PDF (19 pages)

26/03/2001

Return made up to 27/02/01; full list of members

View PDF (7 pages)

27/03/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

19/03/2000

New director appointed

View PDF (2 pages)

19/03/2000

New director appointed

View PDF (2 pages)

17/02/2000

Full group accounts made up to 1999-06-30

View PDF (23 pages)

16/12/1999

£ ic 1130313/750736 17/11/99 £ sr 379577@1=379577

View PDF (1 pages)

21/10/1999

Resolutions

View PDF (1 pages)

03/10/1999

Declaration of shares redemption:auditor's report

View PDF (10 pages)

04/05/1999

Full group accounts made up to 1998-06-30

View PDF (25 pages)

08/04/1999

Return made up to 27/02/99; no change of members

View PDF (4 pages)

22/06/1998

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

22/06/1998

Statement of affairs

View PDF (25 pages)

22/06/1998

Ad 31/03/98--------- £ si 635113@1

View PDF (2 pages)

29/05/1998

New director appointed

View PDF (2 pages)

25/05/1998

£ nc 500000/1300000 30/03/98

View PDF (1 pages)

25/05/1998

Director resigned

View PDF (1 pages)

25/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/05/1998

Return made up to 27/02/98; full list of members

View PDF (6 pages)

24/11/1997

Full group accounts made up to 1996-12-31

View PDF (19 pages)

11/05/1997

Return made up to 27/02/97; full list of members

View PDF (6 pages)

08/01/1997

Full group accounts made up to 1995-12-31

View PDF (22 pages)

01/04/1996

Return made up to 27/02/96; no change of members

View PDF (4 pages)

08/01/1996

Particulars of mortgage/charge

View PDF (7 pages)

04/10/1995

Full group accounts made up to 1994-12-31

View PDF (19 pages)

18/06/1995

Return made up to 27/02/95; no change of members

View PDF (4 pages)

02/04/1995

Particulars of mortgage/charge

View PDF (8 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (36 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

22/12/1994

Director resigned

View PDF (0 pages)

19/12/1994

Resolutions

View PDF (0 pages)

09/11/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

22/05/1994

Return made up to 27/02/94; full list of members

View PDF (0 pages)

25/04/1994

New director appointed

View PDF (0 pages)

25/04/1994

Secretary resigned;director resigned

View PDF (0 pages)

25/04/1994

Director resigned

View PDF (0 pages)

25/04/1994

Secretary resigned

View PDF (0 pages)

25/04/1994

New secretary appointed;new director appointed

View PDF (0 pages)

13/03/1994

Resolutions

View PDF (0 pages)

12/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/01/1994

Particulars of mortgage/charge

View PDF (0 pages)

08/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/09/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/07/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

14/04/1993

New director appointed

View PDF (0 pages)

14/04/1993

Return made up to 27/02/93; full list of members

View PDF (0 pages)

16/02/1993

Director resigned;new director appointed

View PDF (0 pages)

11/11/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

25/08/1992

Resolutions

View PDF (1 pages)

25/08/1992

Resolutions

View PDF (0 pages)

25/08/1992

Resolutions

View PDF (0 pages)

17/08/1992

Director resigned;new director appointed

View PDF (0 pages)

17/08/1992

Director resigned;new director appointed

View PDF (0 pages)

05/08/1992

Memorandum and Articles of Association

View PDF (8 pages)

05/08/1992

Resolutions

View PDF (0 pages)

10/06/1992

New director appointed

View PDF (0 pages)

10/06/1992

Return made up to 27/02/92; no change of members

View PDF (0 pages)

19/11/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

17/07/1991

Full group accounts made up to 1989-12-31

View PDF (0 pages)

09/06/1991

Return made up to 27/02/91; full list of members

View PDF (0 pages)

21/02/1991

New director appointed

View PDF (0 pages)

27/11/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

27/11/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

22/11/1990

Resolutions

View PDF (0 pages)

22/11/1990

Secretary resigned

View PDF (0 pages)

22/11/1990

New secretary appointed

View PDF (0 pages)

22/11/1990

New secretary appointed

View PDF (0 pages)

21/11/1990

Return made up to 30/09/90; full list of members

View PDF (0 pages)

09/05/1990

Certificate of change of name

View PDF (2 pages)

20/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

28/01/1990

Ad 12/01/90--------- £ si 495198@1=495198 £ ic 2/495200

View PDF (0 pages)

21/01/1990

Nc inc already adjusted 12/01/90

View PDF (0 pages)

21/01/1990

Resolutions

View PDF (0 pages)

21/01/1990

Resolutions

View PDF (0 pages)

09/11/1989

New director appointed

View PDF (0 pages)

25/10/1989

New director appointed

View PDF (0 pages)

25/10/1989

Director resigned;new director appointed

View PDF (0 pages)

05/06/1989

Director resigned;new director appointed

View PDF (0 pages)

05/06/1989

Director resigned;new director appointed

View PDF (0 pages)

24/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/05/1989

Director resigned;new director appointed

View PDF (0 pages)

11/05/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

19/04/1989

Director resigned;new director appointed

View PDF (0 pages)

12/04/1989

Registered office changed on 13/04/89 from: 2 baches street london N1 6UB

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12/04/1989

Director resigned;new director appointed

View PDF (0 pages)

12/04/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/04/1989

New director appointed

View PDF (0 pages)

26/02/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/06/2015

Last accounts made up to

29/06/2014View PDF

Confirmation

Last statement dated

29/06/2014

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Financial Ratios

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ISIS INFORMATICS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About ISIS INFORMATICS LIMITED

ISIS INFORMATICS LIMITED is a Dissolved company incorporated on 26/02/1989 with the registered office located at PO BOX 29 Building 14, The Pensnett Estate, Kingswinford, Dudley West Midlands DY6 7NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ISIS INFORMATICS LIMITED?

ISIS INFORMATICS LIMITED is currently Dissolved. It was registered on 26/02/1989 and dissolved on 23/08/2017.

Where is ISIS INFORMATICS LIMITED located?

ISIS INFORMATICS LIMITED is registered at PO BOX 29 Building 14, The Pensnett Estate, Kingswinford, Dudley West Midlands DY6 7NP.

What does ISIS INFORMATICS LIMITED do?

ISIS INFORMATICS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ISIS INFORMATICS LIMITED?

The latest filing was on 23/08/2017: Final Gazette dissolved following liquidation.