ISOFT NETHERLANDS (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04204306

Incorporation date

24/04/2001

Size

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2001)

26/08/2014

Final Gazette dissolved via voluntary strike-off

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13/05/2014

First Gazette notice for voluntary strike-off

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30/04/2014

Application to strike the company off the register

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20/12/2013

Previous accounting period extended from 2013-03-31 to 2013-09-30

View PDF (3 pages)

23/09/2013

Termination of appointment of Andrew Thomson as a director

View PDF (2 pages)

08/05/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (5 pages)

08/05/2013

Register(s) moved to registered office address

View PDF (1 pages)

10/04/2013

Appointment of David William Hart Gray as a secretary

View PDF (3 pages)

09/04/2013

Termination of appointment of Gareth Wilson as a secretary

View PDF (2 pages)

05/04/2013

Accounts made up to 2012-03-31

View PDF (14 pages)

18/09/2012

Resolutions

View PDF (34 pages)

18/07/2012

Termination of appointment of Adrian Stevens as a director

View PDF (2 pages)

24/04/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (6 pages)

28/03/2012

Accounts made up to 2011-06-30

View PDF (15 pages)

05/12/2011

Current accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

13/09/2011

Director's details changed for Mr Andrea Fiumicelli on 2011-09-12

View PDF (2 pages)

12/09/2011

Director's details changed for Mr Andrew James Edward Thomson on 2011-09-12

View PDF (2 pages)

12/09/2011

Director's details changed for Mr Adrian Charles Stevens on 2011-09-12

View PDF (2 pages)

12/09/2011

Secretary's details changed for Mr Gareth Antony Wilson on 2011-09-12

View PDF (2 pages)

18/08/2011

Registered office address changed from C/O Csc Computer Sciences International Ltd Royal Pavilion Wellesley Road Aldershot Hampshire GU11 1PZ United Kingdom on 2011-08-18

View PDF (1 pages)

05/08/2011

Registered office address changed from C/O Isoft Group Plc Daventry Road Banbury Oxfordshire OX16 3JT on 2011-08-05

View PDF (1 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

03/08/2011

Appointment of Mr Andrew James Edward Thomson as a director

View PDF (2 pages)

03/08/2011

Appointment of Mr Gareth Antony Wilson as a secretary

View PDF (2 pages)

02/08/2011

Termination of appointment of James Mackay as a director

View PDF (1 pages)

02/08/2011

Termination of appointment of Howard Edelman as a secretary

View PDF (1 pages)

07/06/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (7 pages)

07/06/2011

Register inspection address has been changed from C/O C/- Isoft Group Plc 300 Longbarn Boulevard Woolston Grange Warrington Cheshire WA2 0XD

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10/03/2011

Accounts made up to 2010-06-30

View PDF (15 pages)

22/02/2011

Director's details changed for Mr James Gordon Mackay on 2011-02-21

View PDF (2 pages)

22/02/2011

Director's details changed for Mr James Gordon Mackay on 2011-02-21

View PDF (2 pages)

14/12/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (21 pages)

14/10/2010

Termination of appointment of Gary Cohen as a director

View PDF (1 pages)

04/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (7 pages)

04/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/05/2010

Register inspection address has been changed

View PDF (1 pages)

07/04/2010

Accounts made up to 2009-06-30

View PDF (15 pages)

18/02/2010

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

View PDF (3 pages)

20/01/2010

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

View PDF (3 pages)

20/01/2010

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

View PDF (3 pages)

20/01/2010

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

View PDF (3 pages)

20/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

15/01/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (14 pages)

13/01/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (34 pages)

17/06/2009

Amended full accounts made up to 2008-06-30

View PDF (12 pages)

06/06/2009

Accounts made up to 2008-06-30

View PDF (11 pages)

16/05/2009

Memorandum and Articles of Association

View PDF (12 pages)

29/04/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

28/04/2009

Certificate of change of name

View PDF (2 pages)

16/01/2009

Director appointed mr andrea fiumicelli

View PDF (1 pages)

15/01/2009

Director appointed mr adrian charles stevens

View PDF (1 pages)

13/01/2009

Appointment terminated director paul richards

View PDF (1 pages)

18/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

13/11/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (15 pages)

14/10/2008

Secretary's change of particulars / howard edelman / 09/10/2008

View PDF (2 pages)

10/10/2008

Return made up to 24/04/08; full list of members

View PDF (4 pages)

10/10/2008

Secretary's change of particulars / howard edelman / 09/10/2008

View PDF (2 pages)

15/08/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (15 pages)

11/08/2008

Resolutions

View PDF (3 pages)

24/07/2008

Auditor's resignation

View PDF (1 pages)

30/05/2008

Accounts made up to 2007-04-30

View PDF (14 pages)

13/05/2008

Accounting reference date extended from 30/04/2008 to 30/06/2008

View PDF (1 pages)

02/01/2008

New director appointed

View PDF (3 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

17/12/2007

Particulars of mortgage/charge

View PDF (14 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (21 pages)

26/11/2007

New secretary appointed

View PDF (2 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (3 pages)

20/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (3 pages)

30/05/2007

Return made up to 24/04/07; full list of members

View PDF (6 pages)

23/05/2007

Director resigned

View PDF (1 pages)

30/04/2007

Director resigned

View PDF (1 pages)

27/04/2007

New director appointed

View PDF (3 pages)

19/04/2007

Full accounts made up to 2006-04-30

View PDF (14 pages)

18/02/2007

Director's particulars changed

View PDF (1 pages)

21/12/2006

Auditor's resignation

View PDF (1 pages)

16/11/2006

Location of register of members

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16/11/2006

Location of register of directors' interests

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16/11/2006

Registered office changed on 16/11/06 from: c/o isoft group PLC aviator way manchester business park manchester M22 5TG

View PDF (1 pages)

11/09/2006

Director's particulars changed

View PDF (1 pages)

31/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

31/08/2006

Memorandum and Articles of Association

View PDF (6 pages)

31/08/2006

Resolutions

View PDF (1 pages)

30/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

21/06/2006

Director resigned

View PDF (1 pages)

25/05/2006

Return made up to 24/04/06; full list of members

View PDF (8 pages)

01/03/2006

Full accounts made up to 2005-04-30

View PDF (11 pages)

22/08/2005

New director appointed

View PDF (3 pages)

08/06/2005

Return made up to 24/04/05; full list of members

View PDF (8 pages)

29/04/2005

Location of register of members

View PDF (1 pages)

15/04/2005

Registered office changed on 15/04/05 from: c/o isoft group PLC bridgewater house 58 - 60 whitworth st, manchester greater manchester M1 6LT

View PDF (1 pages)

12/04/2005

New director appointed

View PDF (2 pages)

11/04/2005

Director resigned

View PDF (1 pages)

03/03/2005

Full accounts made up to 2004-04-30

View PDF (11 pages)

13/09/2004

New secretary appointed

View PDF (2 pages)

13/09/2004

Secretary resigned

View PDF (1 pages)

26/08/2004

Resolutions

View PDF (1 pages)

13/08/2004

Registered office changed on 13/08/04 from: bridgewater house 58-60 whitworth street manchester greater manchester M1 6LT

View PDF (1 pages)

01/07/2004

Particulars of mortgage/charge

View PDF (13 pages)

22/06/2004

Registered office changed on 22/06/04 from: torex house daventry road banbury oxfordshire OX16 3JT

View PDF (1 pages)

14/06/2004

Accounting reference date extended from 31/12/03 to 30/04/04

View PDF (1 pages)

24/05/2004

Return made up to 24/04/04; full list of members

View PDF (7 pages)

11/05/2004

New director appointed

View PDF (3 pages)

06/05/2004

New director appointed

View PDF (3 pages)

06/05/2004

New director appointed

View PDF (3 pages)

06/05/2004

New director appointed

View PDF (3 pages)

21/04/2004

Auditor's resignation

View PDF (1 pages)

21/01/2004

Director resigned

View PDF (1 pages)

06/08/2003

Particulars of mortgage/charge

View PDF (12 pages)

17/07/2003

New director appointed

View PDF (3 pages)

05/06/2003

Return made up to 24/04/03; full list of members

View PDF (6 pages)

26/04/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

17/01/2003

Registered office changed on 17/01/03 from: torex house daventry road banbury oxfordshire OX16 3JT

View PDF (1 pages)

17/01/2003

Registered office changed on 17/01/03 from: churchfields stonesfield witney oxfordshire OX29 8ST

View PDF (1 pages)

02/11/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

30/05/2002

Return made up to 24/04/02; full list of members

View PDF (6 pages)

26/04/2002

Resolutions

View PDF (0 pages)

26/04/2002

Resolutions

View PDF (2 pages)

18/03/2002

Accounting reference date shortened from 30/04/02 to 31/12/01

View PDF (1 pages)

25/05/2001

Memorandum and Articles of Association

View PDF (15 pages)

24/05/2001

New secretary appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (3 pages)

24/05/2001

Director resigned

View PDF (1 pages)

24/05/2001

Secretary resigned

View PDF (1 pages)

17/05/2001

Certificate of change of name

View PDF (2 pages)

11/05/2001

Registered office changed on 11/05/01 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

24/04/2001

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About ISOFT NETHERLANDS (HOLDINGS) LIMITED

ISOFT NETHERLANDS (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 24/04/2001 with the registered office located at Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ISOFT NETHERLANDS (HOLDINGS) LIMITED?

ISOFT NETHERLANDS (HOLDINGS) LIMITED is currently Dissolved. It was registered on 24/04/2001 and dissolved on 26/08/2014.

Where is ISOFT NETHERLANDS (HOLDINGS) LIMITED located?

ISOFT NETHERLANDS (HOLDINGS) LIMITED is registered at Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ.

What does ISOFT NETHERLANDS (HOLDINGS) LIMITED do?

ISOFT NETHERLANDS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ISOFT NETHERLANDS (HOLDINGS) LIMITED?

The latest filing was on 26/08/2014: Final Gazette dissolved via voluntary strike-off.