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Smart Isis Ltd

Documents

Total Documents80
Total Pages384

Filing History

14 June 2016Final Gazette dissolved via voluntary strike-off
14 June 2016Final Gazette dissolved via voluntary strike-off
29 March 2016First Gazette notice for voluntary strike-off
29 March 2016First Gazette notice for voluntary strike-off
21 March 2016Application to strike the company off the register
21 March 2016Application to strike the company off the register
2 December 2015Accounts for a dormant company made up to 30 September 2015
2 December 2015Accounts for a dormant company made up to 30 September 2015
5 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 12,195
5 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 12,195
13 March 2015Total exemption small company accounts made up to 30 September 2014
13 March 2015Total exemption small company accounts made up to 30 September 2014
1 December 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 12,195
1 December 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-12-01
  • GBP 12,195
21 November 2013Total exemption small company accounts made up to 30 September 2013
21 November 2013Total exemption small company accounts made up to 30 September 2013
11 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 12,195
11 November 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-11-11
  • GBP 12,195
3 April 2013Total exemption full accounts made up to 30 September 2012
3 April 2013Total exemption full accounts made up to 30 September 2012
4 November 2012Annual return made up to 23 October 2012 with a full list of shareholders
4 November 2012Annual return made up to 23 October 2012 with a full list of shareholders
15 March 2012Total exemption full accounts made up to 30 September 2011
15 March 2012Total exemption full accounts made up to 30 September 2011
12 November 2011Annual return made up to 23 October 2011 with a full list of shareholders
12 November 2011Annual return made up to 23 October 2011 with a full list of shareholders
23 March 2011Total exemption full accounts made up to 30 September 2010
23 March 2011Total exemption full accounts made up to 30 September 2010
28 November 2010Annual return made up to 23 October 2010 with a full list of shareholders
28 November 2010Director's details changed for Ms Ceryn Rebecca Fisk on 28 November 2010
28 November 2010Annual return made up to 23 October 2010 with a full list of shareholders
28 November 2010Director's details changed for Ms Ceryn Rebecca Fisk on 28 November 2010
6 June 2010Termination of appointment of Hayley Fisk as a director
6 June 2010Termination of appointment of Hayley Fisk as a director
13 May 2010Total exemption full accounts made up to 30 September 2009
13 May 2010Total exemption full accounts made up to 30 September 2009
28 November 2009Director's details changed for Ceryn Rebecca Fisk on 28 November 2009
28 November 2009Director's details changed for Hayley Sian Fisk on 28 November 2009
28 November 2009Annual return made up to 23 October 2009 with a full list of shareholders
28 November 2009Director's details changed for Hayley Sian Fisk on 28 November 2009
28 November 2009Director's details changed for Dr Malcolm John Fisk on 28 November 2009
28 November 2009Annual return made up to 23 October 2009 with a full list of shareholders
28 November 2009Director's details changed for Dr Malcolm John Fisk on 28 November 2009
28 November 2009Director's details changed for Ceryn Rebecca Fisk on 28 November 2009
17 December 2008Total exemption full accounts made up to 30 September 2008
17 December 2008Total exemption full accounts made up to 30 September 2008
12 December 2008Return made up to 23/10/08; full list of members
12 December 2008Return made up to 23/10/08; full list of members
31 January 2008Total exemption small company accounts made up to 30 September 2007
31 January 2008Total exemption small company accounts made up to 30 September 2007
8 November 2007Return made up to 23/10/07; no change of members
8 November 2007Return made up to 23/10/07; no change of members
19 June 2007Total exemption full accounts made up to 30 September 2006
19 June 2007Total exemption full accounts made up to 30 September 2006
2 January 2007Return made up to 23/10/06; full list of members
2 January 2007Return made up to 23/10/06; full list of members
24 January 2006Company name changed intelligent sensors integrated s ystems (isis) LIMITED\certificate issued on 24/01/06
24 January 2006Company name changed intelligent sensors integrated s ystems (isis) LIMITED\certificate issued on 24/01/06
16 December 2005Total exemption full accounts made up to 30 September 2005
16 December 2005Total exemption full accounts made up to 30 September 2005
1 November 2005Return made up to 23/10/05; full list of members
1 November 2005Return made up to 23/10/05; full list of members
5 July 2005Accounts for a dormant company made up to 28 September 2004
5 July 2005Accounts for a dormant company made up to 28 September 2004
5 July 2005Accounting reference date shortened from 31/03/05 to 30/09/04
5 July 2005Accounting reference date shortened from 31/03/05 to 30/09/04
30 December 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 December 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 December 2004Ad 03/12/04--------- £ si 2195@1=2195 £ ic 10000/12195
30 December 2004Ad 03/12/04--------- £ si 2195@1=2195 £ ic 10000/12195
30 December 2004£ nc 10000/12195 03/12/04
30 December 2004£ nc 10000/12195 03/12/04
27 October 2004Return made up to 23/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 October 2004Return made up to 23/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 August 2004Accounting reference date extended from 31/10/04 to 31/03/05
12 August 2004Accounting reference date extended from 31/10/04 to 31/03/05
23 October 2003Incorporation
23 October 2003Incorporation
23 October 2003Secretary resigned
23 October 2003Secretary resigned
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