| Name: |
ISEL UK LIMITED
ISEL UK LTD |
| Address: | UNIT 17, MAYLANDS BUSINESS CENTRE, REDBOURN ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7ES |
| Incorporation Date: | 2006-07-05 |
| date | name | form type |
| 2021-03-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-12-01 | FIRST GAZETTE | GAZ1 |
| 2019-06-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-09-12 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | CS01 |
| 2018-09-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2018-07-16 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | CS01 |
| 2018-03-03 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT | TM01 |
| 2017-07-19 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | CS01 |
| 2017-09-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-09-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-07 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO ISERT / 07/03/2016 | CH01 |
| 2016-07-12 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | CS01 |
| 2015-09-07 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2015 FROMC/O VERULAM BUSINESS SERVICES LTD16-18 CHEQUER STREETST. ALBANSHERTFORDSHIREAL1 3YD | AD01 |
| 2015-07-06 | 05/07/15 FULL LIST | AR01 |
| 2014-09-22 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-19 | 05/07/14 FULL LIST | AR01 |
| 2014-08-19 | APPOINTMENT TERMINATED, SECRETARY VERULAM BUSINESS SERVICES LTD | TM02 |
| 2013-02-20 | DIRECTOR APPOINTED MR ROBERT WRIGHT | AP01 |
| 2013-07-10 | 05/07/13 FULL LIST | AR01 |
| 2013-06-07 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-25 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM1 KEYFIELDST. ALBANSHERTFORDSHIREAL1 1QLUNITED KINGDOM | AD01 |
| 2012-07-30 | 05/07/12 FULL LIST | AR01 |
| 2012-09-05 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-07-27 | 05/07/11 FULL LIST | AR01 |
| 2011-09-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL LAW SECRETARIES LIMITED / 05/07/2010 | CH04 |
| 2010-09-24 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-08-04 | 05/07/10 FULL LIST | AR01 |
| 2010-08-04 | DIRECTOR'S CHANGE OF PARTICULARS / HUGO ISERT / 05/07/2010 | CH01 |
| 2010-11-02 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROMTHE OLD PUMP HOUSE1A STONECROSSST ALBANSHERTFORDSHIREAL1 4AA | AD01 |
| 2010-11-02 | CORPORATE SECRETARY APPOINTED VERULAM BUSINESS SERVICES LTD | AP04 |
| 2010-11-02 | APPOINTMENT TERMINATED, SECRETARY CAPITAL LAW SECRETARIES LIMITED | TM02 |
| 2009-07-27 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-05-16 | DIRECTOR APPOINTED HUGO ISERT | 288a |
| 2009-05-16 | APPOINTMENT TERMINATED DIRECTOR JURGEN BUSCH | 288b |
| 2009-08-18 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-20 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM:UNIMATIC HOUSEGRANVILLE ROADLONDONNW2 2LN | 287 |
| 2008-02-20 | SECRETARY RESIGNED | 288b |
| 2008-05-06 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-08-01 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-02-20 | NEW SECRETARY APPOINTED | 288a |
| 2008-08-01 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-08-04 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-04 | APPOINTMENT TERMINATED DIRECTOR MARTIN STEVENS | 288b |
| 2007-02-03 | NC INC ALREADY ADJUSTED12/01/07 | 123 |
| 2007-02-03 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | 225 |
| 2007-02-03 | AD 12/01/07---------£ SI 12999@1=12999£ IC 1/13000 | 88(2)R |
| 2007-07-31 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-03 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-10-10 | SECRETARY RESIGNED | 288b |
| 2006-10-10 | DIRECTOR RESIGNED | 288b |
| 2006-10-06 | REGISTERED OFFICE CHANGED ON 06/10/06 FROM:1ST FLOOR14/18 CITY ROADCARDIFFCF24 3DL | 287 |
| 2006-10-06 | NEW DIRECTOR APPOINTED | 288a |
| 2006-10-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-07-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-08-06 17:14:20