ISOFT SOLUTIONS LIMITED

Q: What is the latest filing for ISOFT SOLUTIONS LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

27/05/1999

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1999)

22/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/12/2012

Application to strike the company off the register

View PDF (3 pages)

17/09/2012

Resolutions

View PDF (34 pages)

17/07/2012

Termination of appointment of Adrian Charles Stevens as a director on 2012-06-30

View PDF (2 pages)

27/05/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (6 pages)

27/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

27/03/2012

Full accounts made up to 2011-06-30

View PDF (16 pages)

11/09/2011

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

View PDF (2 pages)

11/09/2011

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

View PDF (2 pages)

11/09/2011

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

View PDF (2 pages)

11/09/2011

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

View PDF (2 pages)

17/08/2011

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)

04/08/2011

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

View PDF (1 pages)

02/08/2011

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

View PDF (3 pages)

02/08/2011

Appointment of Mr Andrew James Edward Thomson as a director

View PDF (2 pages)

02/08/2011

Appointment of Mr Gareth Antony Wilson as a secretary

View PDF (2 pages)

01/08/2011

Termination of appointment of James Mackay as a director

View PDF (1 pages)

01/08/2011

Termination of appointment of Howard Edelman as a secretary

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (7 pages)

21/02/2011

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

View PDF (2 pages)

09/01/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (9 pages)

13/10/2010

Termination of appointment of Gary Cohen as a director

View PDF (1 pages)

11/07/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (7 pages)

11/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/07/2010

Register inspection address has been changed

View PDF (1 pages)

03/05/2010

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

View PDF (3 pages)

06/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (9 pages)

19/01/2010

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

View PDF (3 pages)

12/01/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (34 pages)

22/06/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

16/06/2009

Amended full accounts made up to 2008-06-30

View PDF (13 pages)

05/06/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

13/01/2009

Director appointed mr andrea fiumicelli

View PDF (1 pages)

13/01/2009

Director appointed mr adrian charles stevens

View PDF (1 pages)

12/01/2009

Appointment Terminated Director paul richards

View PDF (1 pages)

03/12/2008

Secretary's Change of Particulars / howard edelman / 10/10/2008 / HouseName/Number was: 84/108, now: unit 84/108

View PDF (2 pages)

25/11/2008

Secretary's Change of Particulars / howard edelman / 25/11/2008 / Nationality was: british, now: australian; Date of Birth was: none, now: 18-May-1966; Title was: , now: mr; HouseName/Number was: , now: 84/108; Street was: 84/104 elizabeth bay road, now: elizabeth bay road; Region was: nsw 2011, now: nsw; Post Code was: , now: 2011; Occupation was:

View PDF (2 pages)

25/11/2008

Return made up to 28/05/08; full list of members

View PDF (4 pages)

20/10/2008

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

View PDF (1 pages)

10/08/2008

Resolutions

View PDF (3 pages)

23/07/2008

Auditor's resignation

View PDF (1 pages)

29/05/2008

Full accounts made up to 2007-04-30

View PDF (14 pages)

28/04/2008

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

View PDF (1 pages)

01/01/2008

New director appointed

View PDF (3 pages)

01/01/2008

Director's particulars changed

View PDF (1 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (22 pages)

25/11/2007

New secretary appointed

View PDF (2 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

Secretary resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (3 pages)

19/11/2007

Director resigned

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (3 pages)

11/07/2007

Return made up to 28/05/07; full list of members

View PDF (5 pages)

17/06/2007

New director appointed

View PDF (3 pages)

22/05/2007

Director resigned

View PDF (1 pages)

29/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

Full accounts made up to 2006-04-30

View PDF (16 pages)

17/02/2007

Director's particulars changed

View PDF (1 pages)

20/12/2006

Auditor's resignation

View PDF (1 pages)

15/11/2006

Location of register of members

View PDF (1 pages)

15/11/2006

Location of register of directors' interests

View PDF (1 pages)

15/11/2006

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)

02/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2006

Director's particulars changed

View PDF (1 pages)

30/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

30/08/2006

Memorandum and Articles of Association

View PDF (4 pages)

30/08/2006

Resolutions

View PDF (1 pages)

29/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

29/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/2006

Return made up to 28/05/06; full list of members

View PDF (8 pages)

20/06/2006

Director resigned

View PDF (1 pages)

27/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

28/02/2006

Full accounts made up to 2005-04-30

View PDF (12 pages)

02/10/2005

Return made up to 28/05/05; full list of members

View PDF (6 pages)

21/08/2005

New director appointed

View PDF (3 pages)

28/04/2005

Location of register of members

View PDF (1 pages)

14/04/2005

Registered office changed on 15/04/05 from: 2ND floor bridgewater house 58-60 whitworth street manchester lancashire M1 6LT

View PDF (1 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

New director appointed

View PDF (2 pages)

02/03/2005

Full accounts made up to 2004-04-30

View PDF (11 pages)

12/09/2004

New secretary appointed

View PDF (2 pages)

12/09/2004

Secretary resigned

View PDF (1 pages)

09/08/2004

Return made up to 28/05/04; full list of members

View PDF (9 pages)

09/08/2004

Location of register of members address changed

View PDF (0 pages)

27/05/2004

Statement of affairs

View PDF (10 pages)

27/05/2004

Ad 29/04/04--------- £ si 28000000@1=28000000 £ ic 10002/28010002

View PDF (2 pages)

25/05/2004

Nc inc already adjusted 29/04/04

View PDF (2 pages)

25/05/2004

Resolutions

View PDF (0 pages)

25/05/2004

Resolutions

View PDF (0 pages)

25/05/2004

Resolutions

View PDF (0 pages)

25/05/2004

Resolutions

View PDF (3 pages)

25/05/2004

Ad 26/04/04--------- £ si 10000@1=10000 £ ic 2/10002

View PDF (2 pages)

25/05/2004

Resolutions

View PDF (1 pages)

06/05/2004

Particulars of mortgage/charge

View PDF (14 pages)

04/05/2004

Director resigned

View PDF (1 pages)

25/04/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

25/04/2004

Re-registration of Memorandum and Articles

View PDF (8 pages)

25/04/2004

Application for reregistration from PLC to private

View PDF (1 pages)

25/04/2004

Resolutions

View PDF (0 pages)

25/04/2004

Resolutions

View PDF (3 pages)

06/04/2004

New director appointed

View PDF (2 pages)

02/12/2003

Accounts made up to 2003-04-30

View PDF (6 pages)

26/06/2003

Return made up to 28/05/03; full list of members

View PDF (8 pages)

23/02/2003

Resolutions

View PDF (3 pages)

18/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

22/10/2002

Accounts made up to 2002-04-30

View PDF (6 pages)

19/08/2002

Particulars of mortgage/charge

View PDF (14 pages)

19/06/2002

Return made up to 28/05/02; full list of members

View PDF (8 pages)

27/11/2001

Full accounts made up to 2001-04-30

View PDF (6 pages)

24/07/2001

Return made up to 28/05/01; full list of members

View PDF (7 pages)

24/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/12/2000

Full accounts made up to 2000-04-30

View PDF (6 pages)

31/07/2000

New director appointed

View PDF (2 pages)

31/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2000

New director appointed

View PDF (3 pages)

31/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

24/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/07/2000

Director resigned

View PDF (1 pages)

19/03/2000

Accounting reference date shortened from 31/05/00 to 30/04/00

View PDF (1 pages)

07/12/1999

Registered office changed on 08/12/99 from: 41 park square north leeds west yorkshire LS1 2NS

View PDF (1 pages)

18/07/1999

Certificate of change of name

View PDF (3 pages)

27/05/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/06/2012

Last accounts made up to

29/06/2011View PDF

Confirmation

Last statement dated

29/06/2011

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Financial Ratios

ISOFT SOLUTIONS LIMITED has not submitted financial statements

ISOFT SOLUTIONS 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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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About ISOFT SOLUTIONS LIMITED

ISOFT SOLUTIONS LIMITED is a Dissolved company incorporated on 27/05/1999 with the registered office located at Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ. 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 ISOFT SOLUTIONS LIMITED?

ISOFT SOLUTIONS LIMITED is currently Dissolved. It was registered on 27/05/1999 and dissolved on 22/04/2013.

Where is ISOFT SOLUTIONS LIMITED located?

ISOFT SOLUTIONS LIMITED is registered at Royal Pavilion, Wellesley Road, Aldershot, Hampshire GU11 1PZ.

What does ISOFT SOLUTIONS LIMITED do?

ISOFT SOLUTIONS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for ISOFT SOLUTIONS LIMITED?

The latest filing was on 22/04/2013: Final Gazette dissolved via voluntary strike-off.