Internet Security Systems LTD, United Kingdom
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 21, 1997)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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MARCH SYSTEMS CONSULTANCY LIMITED
MARCH INFORMATION SYSTEMS LIMITED
ISS GROUP LIMITED
MARCH SYSTEMS LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 02459799 |
Record last updated | Tuesday, April 21, 2015 8:05:54 PM UTC |
Official Address | Kpmg Restructuring 8 Salisbury Square London Ec4y8bb Castle Baynard There are 398 companies registered at this street |
Locality | Castle Baynard |
Region | City Of London, England |
Postal Code | EC4Y8BB |
Sector | Other software consultancy and supply |
Visits
Document Type | Publication date | Download link | |
Financials | Jan 23, 2015 | Annual accounts |  |
Registry | Nov 6, 2014 | Annual return |  |
Financials | Feb 15, 2014 | Annual accounts |  |
Registry | Dec 5, 2013 | Annual return |  |
Registry | Sep 18, 2013 | Change of registered office address |  |
Financials | Jan 26, 2013 | Annual accounts |  |
Registry | Nov 8, 2012 | Annual return |  |
Financials | Mar 5, 2012 | Annual accounts |  |
Registry | Nov 8, 2011 | Annual return |  |
Registry | Nov 8, 2011 | Change of particulars for director |  |
Registry | Nov 7, 2011 | Change of particulars for secretary |  |
Registry | Oct 6, 2011 | Second notification of strike-off action in london gazette |  |
Registry | Jul 6, 2011 | Return of final meeting in a members' voluntary winding-up |  |
Financials | May 11, 2011 | Annual accounts |  |
Registry | Dec 31, 2010 | Change of registered office address |  |
Registry | Nov 7, 2010 | Annual return |  |
Registry | Sep 23, 2010 | Change of registered office address |  |
Registry | Sep 21, 2010 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities |  |
Registry | Sep 21, 2010 | Notice of appointment of liquidator in a voluntary winding up |  |
Registry | Sep 21, 2010 | Ordinary resolution in members' voluntary liquidation |  |
Financials | Aug 19, 2010 | Annual accounts |  |
Registry | Jul 6, 2010 | Annual return |  |
Registry | Jun 6, 2010 | Change of particulars for director |  |
Registry | May 26, 2010 | Change of location of company records to the single alternative inspection location |  |
Registry | May 26, 2010 | Change of location of company records to the single alternative inspection location 2459... |  |
Registry | May 26, 2010 | Change of location of company records to the single alternative inspection location |  |
Registry | May 26, 2010 | Change of location of company records to the single alternative inspection location 2459... |  |
Registry | May 26, 2010 | Notification of single alternative inspection location |  |
Registry | Mar 8, 2010 | Change of accounting reference date |  |
Registry | Mar 5, 2010 | Alteration to memorandum and articles |  |
Registry | Feb 12, 2010 | Resignation of one Director |  |
Registry | Feb 1, 2010 | Resignation of one Solicitor and one Director (a man) |  |
Registry | Nov 24, 2009 | Change of particulars for director |  |
Registry | Nov 9, 2009 | Annual return |  |
Registry | Nov 9, 2009 | Change of particulars for director |  |
Financials | Sep 1, 2009 | Annual accounts |  |
Registry | Jul 1, 2009 | Annual return |  |
Financials | May 6, 2009 | Annual accounts |  |
Registry | Apr 21, 2009 | Appointment of a man as Director |  |
Registry | Apr 21, 2009 | Resignation of a director |  |
Registry | Apr 9, 2009 | Appointment of a man as Solicitor and Director |  |
Registry | Jan 12, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jan 12, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge 2459... |  |
Registry | Jan 12, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Dec 12, 2008 | Resignation of a director |  |
Registry | Dec 12, 2008 | Alteration to memorandum and articles |  |
Registry | Dec 12, 2008 | Resignation of a director |  |
Registry | Dec 9, 2008 | Annual return |  |
Registry | Nov 13, 2008 | Appointment of a man as Director |  |
Registry | Nov 5, 2008 | Annual return |  |
Registry | Oct 31, 2008 | Resignation of 2 people: one Businessman and one Director (a man) |  |
Registry | Oct 27, 2008 | Change of accounting reference date |  |
Registry | Aug 29, 2008 | Register of members |  |
Registry | Aug 29, 2008 | Change in situation or address of registered office |  |
Financials | Jul 21, 2008 | Annual accounts |  |
Financials | Jan 18, 2008 | Annual accounts 2459... |  |
Registry | Jan 3, 2008 | Annual return |  |
Registry | Jan 3, 2008 | Appointment of a secretary |  |
Registry | Jan 3, 2008 | Resignation of a secretary |  |
Registry | Jan 3, 2008 | Resignation of a director |  |
Registry | Nov 12, 2007 | Annual return |  |
Registry | Oct 1, 2007 | Two appointments: a woman and a man |  |
Registry | Sep 19, 2007 | Resignation of 2 people: a woman and a man |  |
Financials | Aug 21, 2007 | Annual accounts |  |
Registry | Nov 30, 2006 | Annual return |  |
Financials | Oct 12, 2006 | Annual accounts |  |
Financials | Jul 28, 2006 | Annual accounts 3871... |  |
Registry | Jun 27, 2006 | Annual return |  |
Registry | Apr 10, 2006 | Resignation of a director |  |
Registry | Apr 3, 2006 | Resignation of one Managing Director and one Director (a man) |  |
Registry | Mar 8, 2006 | Appointment of a director |  |
Registry | Mar 8, 2006 | Resignation of a director |  |
Registry | Feb 7, 2006 | Resignation of one Chief Financial Officer and one Director (a man) |  |
Registry | Nov 8, 2005 | Annual return |  |
Financials | Aug 23, 2005 | Annual accounts |  |
Financials | Aug 23, 2005 | Annual accounts 3871... |  |
Registry | Jul 20, 2005 | Annual return |  |
Registry | Jan 19, 2005 | Resignation of a director |  |
Registry | Jan 19, 2005 | Appointment of a director |  |
Registry | Dec 24, 2004 | Resignation of one Director (a man) |  |
Registry | Nov 15, 2004 | Annual return |  |
Financials | Nov 3, 2004 | Annual accounts |  |
Financials | Aug 24, 2004 | Annual accounts 3871... |  |
Registry | Jun 16, 2004 | Annual return |  |
Registry | Jan 13, 2004 | Change in situation or address of registered office |  |
Registry | Dec 11, 2003 | Company name change |  |
Registry | Dec 4, 2003 | Particulars of a mortgage or charge |  |
Registry | Nov 11, 2003 | Annual return |  |
Financials | Oct 28, 2003 | Annual accounts |  |
Financials | Jul 29, 2003 | Annual accounts 3871... |  |
Registry | Jul 21, 2003 | Appointment of a director |  |
Registry | Jul 21, 2003 | Annual return |  |
Registry | Jun 1, 2003 | Appointment of a man as Managing Director and Director |  |
Registry | Nov 12, 2002 | Annual return |  |
Registry | Nov 6, 2002 | Change in situation or address of registered office |  |
Registry | Nov 6, 2002 | Resignation of a director |  |
Financials | Nov 2, 2002 | Annual accounts |  |
Registry | Oct 23, 2002 | Resignation of one Managing Director and one Director (a man) |  |
Financials | Aug 9, 2002 | Annual accounts |  |
Registry | Jun 21, 2002 | Annual return |  |