Pang Isis Ltd
Full Company Report
Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 26, 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
ISIS MEDICAL MEDIA LIMITED
ISISMEDNET LIMITED
Company type
Private Limited Company , Dissolved
Company Number
02870992
Record last updated
Friday, February 26, 2016 7:36:38 PM UTC
Official Address
Langley Houserk Road East Finchley London N28ey
There are 812 companies registered at this street
Locality
East Finchleylondon
Region
BarnetLondon, England
Postal Code
N28EY
Sector
Non-trading company
Visits
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Document Type Doc. Type
Publication date Pub. date
Download link
Notices
Feb 26, 2016
Final meetings
Registry
Mar 6, 2015
Change of registered office address
Registry
Mar 4, 2015
Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry
Mar 4, 2015
Notice of appointment of liquidator in a voluntary winding up
Registry
Mar 4, 2015
Ordinary resolution in members' voluntary liquidation
Notices
Mar 2, 2015
Resolutions for winding-up
Notices
Mar 2, 2015
Appointment of liquidators
Registry
Feb 24, 2015
Appointment of a woman as Director
Registry
Feb 24, 2015
Resignation of one Director
Registry
Dec 30, 2014
Resignation of one Accountant and one Director (a man)
Registry
Dec 30, 2014
Appointment of a woman as Director
Registry
Dec 11, 2014
Appointment of a man as Director
Registry
Dec 11, 2014
Resignation of one Director
Registry
Dec 11, 2014
Alteration to memorandum and articles
Registry
Dec 10, 2014
Resignation of one Director
Registry
Nov 26, 2014
Resignation of 2 people: one Accountant and one Director (a man)
Registry
Nov 26, 2014
Appointment of a man as Accountant and Director
Registry
Aug 22, 2014
Order of court - restoration
Registry
Aug 12, 2003
Second notification of strike-off action in london gazette
Registry
Apr 29, 2003
First notification of strike-off action in london gazette
Registry
Oct 7, 2002
Change in situation or address of registered office
Registry
Sep 6, 2002
Change of name certificate
Registry
Sep 6, 2002
Company name change
Registry
Jun 19, 2002
Change in situation or address of registered office
Registry
Mar 20, 2002
Appointment of a director
Registry
Mar 12, 2002
Resignation of a director
Registry
Feb 20, 2002
Annual return
Registry
Dec 27, 2001
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry
Dec 19, 2001
Change of accounting reference date
Registry
Dec 10, 2001
Appointment of a man as Director
Registry
Dec 10, 2001
Resignation of one Director (a man)
Registry
Oct 23, 2001
Annual return
Registry
Jul 25, 2001
Change of accounting reference date
Registry
Mar 1, 2001
Declaration of satisfaction in full or in part of a mortgage or charge
Financials
Jan 30, 2001
Annual accounts
Registry
Dec 22, 2000
Declaration of satisfaction in full or in part of a mortgage or charge
Registry
Sep 4, 2000
Resignation of a secretary
Registry
Sep 4, 2000
Resignation of a director
Registry
Sep 4, 2000
Resignation of a director 2870...
Registry
Sep 4, 2000
Resignation of a director
Registry
Sep 4, 2000
Change in situation or address of registered office
Registry
Sep 4, 2000
Appointment of a director
Registry
Sep 4, 2000
Resignation of a director
Registry
Sep 4, 2000
Appointment of a director
Registry
Aug 21, 2000
Resignation of one Investment Manager and one Director (a man)
Registry
Aug 21, 2000
Two appointments: 2 men
Registry
Jul 31, 2000
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Mar 22, 2000
Auditor's letter of resignation
Registry
Mar 17, 2000
Company name change
Registry
Mar 16, 2000
Change of name certificate
Registry
Mar 13, 2000
Appointment of a director
Registry
Mar 13, 2000
Resignation of a director
Registry
Feb 23, 2000
Appointment of a man as Investment Manager and Director
Registry
Feb 23, 2000
Resignation of one Director (a man)
Registry
Dec 22, 1999
Annual return
Financials
Dec 4, 1999
Annual accounts
Registry
Nov 17, 1999
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry
Nov 17, 1999
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Nov 17, 1999
Auth. allotment of shares and debentures
Registry
Aug 5, 1999
Appointment of a director
Registry
Aug 2, 1999
Resignation of a director
Registry
Jun 30, 1999
Resignation of one Publisher and one Director (a man)
Registry
Jun 30, 1999
Appointment of a woman
Registry
Apr 24, 1999
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Apr 24, 1999
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry
Apr 24, 1999
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Apr 20, 1999
Auth. allotment of shares and debentures
Registry
Nov 18, 1998
Annual return
Financials
Oct 28, 1998
Annual accounts
Registry
Jan 30, 1998
Annual return
Registry
Nov 20, 1997
Appointment of a director
Registry
Nov 20, 1997
Resignation of a secretary
Registry
Nov 20, 1997
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry
Nov 20, 1997
Appointment of a secretary
Registry
Nov 20, 1997
Removal of secretary/director
Registry
Nov 20, 1997
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Nov 20, 1997
Change in situation or address of registered office
Registry
Nov 12, 1997
Resignation of one Secretary (a man) and one Medical Publisher
Registry
Oct 7, 1997
Change in situation or address of registered office
Financials
Oct 6, 1997
Annual accounts
Registry
Mar 7, 1997
Appointment of a director
Registry
Jan 29, 1997
Appointment of a man as Director
Financials
Jan 26, 1997
Annual accounts
Registry
Dec 20, 1996
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Nov 18, 1996
Annual return
Registry
Nov 10, 1995
Annual return 2870...
Financials
Aug 30, 1995
Annual accounts
Registry
Nov 11, 1994
Annual return
Registry
Jan 27, 1994
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Jan 27, 1994
Notice of accounting reference date
Registry
Jan 27, 1994
Varying share rights and names
Registry
Jan 27, 1994
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Jan 15, 1994
Particulars of a mortgage or charge
Registry
Jan 9, 1994
Director resigned, new director appointed
Registry
Jan 9, 1994
Auth. allotment of shares and debentures
Registry
Jan 9, 1994
Notice of increase in nominal capital
Registry
Jan 9, 1994
Change in situation or address of registered office
Registry
Dec 15, 1993
Change of name certificate
Registry
Dec 15, 1993
Change of name certificate 2870...
Registry
Nov 19, 1993
Two appointments: 2 men