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ISOFT EUROPE LIMITED

Learn more about ISOFT EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ

ISOFT EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 01007428
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.08
dissolution date: 2014.08.26
last member list: 2014.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.03.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.08.26
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.13
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.30
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14/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.14
Form type: LATEST SOC
Document description: 14/04/14 STATEMENT OF CAPITAL;GBP 1
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PREVEXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.12.20
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APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
Form type: TM01
Date: 2013.09.23
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24/06/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.06.24
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REDUCE ISSUED CAPITAL 29/03/2013
Form type: RES06
Date: 2013.06.24
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.06.24
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COMPANY BUSINESS 29/03/2013
Form type: RES13
Date: 2013.06.24
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SOLVENCY STATEMENT DATED 29/03/13
Form type: CAP-SS
Date: 2013.05.20
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SECRETARY APPOINTED DAVID WILLIAM HART GRAY
Form type: AP03
Date: 2013.04.10
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APPOINTMENT TERMINATED, SECRETARY GARETH WILSON
Form type: TM02
Date: 2013.04.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.04.05
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14/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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ADOPT ARTICLES 10/09/2012
Form type: RES01
Date: 2012.09.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS
Form type: TM01
Date: 2012.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.28
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14/03/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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CURRSHO FROM 30/06/2012 TO 31/03/2012
Form type: AA01
Date: 2011.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FIUMICELLI / 12/09/2011
Form type: CH01
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES EDWARD THOMSON / 12/09/2011
Form type: CH01
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES STEVENS / 12/09/2011
Form type: CH01
Date: 2011.09.12
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SECRETARY'S CHANGE OF PARTICULARS / MR GARETH ANTONY WILSON / 12/09/2011
Form type: CH03
Date: 2011.09.12
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REGISTERED OFFICE CHANGED ON 18/08/2011 FROM, C/O CSC COMPUTER SCIENCES INTERNATIONAL LTD ROYAL PAVILION, WELLESLEY ROAD, ALDERSHOT, HAMPSHIRE, GU11 1PZ, UNITED KINGDOM
Form type: AD01
Date: 2011.08.18
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REGISTERED OFFICE CHANGED ON 05/08/2011 FROM, C/O ISOFT GROUP PLC, DAVENTRY ROAD, BANBURY, OXFORDSHIRE, OX16 3JT
Form type: AD01
Date: 2011.08.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 56
Form type: MG02
Date: 2011.08.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 55
Form type: MG02
Date: 2011.08.03
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SECRETARY APPOINTED MR GARETH ANTONY WILSON
Form type: AP03
Date: 2011.08.03
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DIRECTOR APPOINTED MR ANDREW JAMES EDWARD THOMSON
Form type: AP01
Date: 2011.08.03
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APPOINTMENT TERMINATED, DIRECTOR JAMES MACKAY
Form type: TM01
Date: 2011.08.02
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APPOINTMENT TERMINATED, SECRETARY HOWARD EDELMAN
Form type: TM02
Date: 2011.08.02
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14/03/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.06.07
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011
Form type: CH01
Date: 2011.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GORDON MACKAY / 21/02/2011
Form type: CH01
Date: 2011.02.22
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.10
£2.95
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ALTER ARTICLES 04/11/2010
Form type: RES01
Date: 2010.11.10
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APPOINTMENT TERMINATED, DIRECTOR GARY COHEN
Form type: TM01
Date: 2010.10.14
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14/03/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: MG02
Date: 2010.05.04
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: MG02
Date: 2010.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 54
Form type: MG02
Date: 2010.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: MG02
Date: 2010.01.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 52
Form type: MG02
Date: 2010.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
Form type: MG01
Date: 2010.01.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Form type: MG01
Date: 2010.01.13
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AMENDED FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AAMD
Date: 2009.06.17
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.06.06
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.09
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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COMPANY NAME CHANGED TOREX LIMITED, CERTIFICATE ISSUED ON 29/04/09
Form type: CERTNM
Date: 2009.04.28
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DIRECTOR APPOINTED MR ADRIAN CHARLES STEVENS
Form type: 288a
Date: 2009.01.16
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DIRECTOR APPOINTED MR ANDREA FIUMICELLI
Form type: 288a
Date: 2009.01.16
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APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDS
Form type: 288b
Date: 2009.01.13
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SECRETARY'S CHANGE OF PARTICULARS / HOWARD EDELMAN / 03/09/2008
Form type: 288c
Date: 2008.12.04

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Company directors and board members:

DAVID WILLIAM HART GRAY (dissolve)
Secretary, 2013.03.31 - 2014.08.26
ROYAL PAVILION WELLESLEY ROAD , ALDERSHOT
GU11 1PZ, HAMPSHIRE
ANDREA FIUMICELLI (dissolve)
Director, COMPANY DIRECTOR, 2009.01.12 - 2014.08.26
ROYAL PAVILION WELLESLEY ROAD , ALDERSHOT
GU11 1PZ, HAMPSHIRE
JONATHAN MORGAN BLOWER (dissolve)
Secretary, 1992.03.14 - 1994.12.20
SILVERWOOD CUMMINGS CROSS LIVERTON , NEWTON ABBOT
TQ12 6HS, DEVON
HOWARD TODD EDELMAN (dissolve)
Secretary, COMPANY SECRETARY, 2007.10.30 - 2011.08.01
84/108 ELIZABETH BAY ROAD , ELIZABETH BAY
2011, NSW
AUSTRALIA
TEIFION MARK HILL (dissolve)
Secretary, 2004.09.01 - 2007.10.30
59 HILL TOP AVENUE CHEADLE HULME , STOCKPORT
SK8 7HZ, CHESHIRE
NIGEL DAVID HORN (dissolve)
Secretary, 1999.01.04 - 2004.09.01
FEATHERBOW HOUSE RATLEY , BANBURY
OX15 6DS, OXFORDSHIRE
CLIVE SIDNEY MITCHELL (dissolve)
Secretary, 1996.05.07 - 1998.01.02
RIDDON BRAKE POSTBRIDGE , YELVERTON
PL20 6TR, DEVON
ROBERT TELFER (dissolve)
Secretary, 1998.01.02 - 1999.01.04
16 PRESTONWOOD TYNEMOUTH , TYNE & WEAR
NE30 3LT, TYNE & WEAR
KEVIN JOHN WHELLER (dissolve)
Secretary, ACCOUNTANT, 1994.12.20 - 1996.05.07
64 ROLLESTONE CRESCENT PENNSYLVANIA , EXETER
EX4 5EF, DEVON
GARETH ANTONY WILSON (dissolve)
Secretary, 2011.08.01 - 2013.03.31
ROYAL PAVILION WELLESLEY ROAD , ALDERSHOT
GU11 1PZ, HAMPSHIRE
JONATHAN MORGAN BLOWER (dissolve)
Director, MANAGING DIRECTOR, 1992.03.14 - 1996.05.07
SILVERWOOD CUMMINGS CROSS LIVERTON , NEWTON ABBOT
TQ12 6HS, DEVON
GARY MICHAEL COHEN (dissolve)
Director, COMPANY DIRECTOR, 2007.10.30 - 2010.09.23
178 HOPETOUN AVENUE, , WATSONS BAY
NSW 2030
AUSTRALIA
PETER DAVID COWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.03.14 - 1998.03.18
CHERBURY HOUSE CHARNEY ROAD LONGWORTH , ABINGDON
OX13 5HW, OXFORDSHIRE
ROBERT WILLIAM DAY (dissolve)
Director, 2001.07.01 - 2003.02.12
WEATHERTOP BLACKMIRES LANE, SILVERSTONE , TOWCESTER
NN12 8UZ, NORTHAMPTONSHIRE
ALAN DIXON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.14 - 1992.10.31
40 COPYTHORNE ROAD , BRIXHAM
TQ5 8PX, DEVON
STEPHEN JOHN GARRINGTON (dissolve)
Director, 2002.02.11 - 2003.12.23
15 CHESTERTON CLOSE HUNT END , REDDITCH
B97 5XS, WORCESTERSHIRE
STEPHEN PAUL GRAHAM (dissolve)
Director, 2004.03.03 - 2007.04.13
BRACKENRIDGE MERESIDE ROAD , MERE
WA16 6QR, CHESHIRE
WILLIAM PATRICK HENRY (dissolve)
Director, COMPANY DIRECTOR, 2007.08.29 - 2007.10.30
9 GRAFTON ROAD , CHELTENHAM
GL50 2ET, GLOUCESTERSHIRE
MARTIN JOHN HOGARTY (dissolve)
Director, COMPANY DIRECTOR, 1998.01.28 - 2001.06.30
LITTLEHAM , BURFORD
OX18 4BD, OXFORDSHIRE
GAVIN KEITH JAMES (dissolve)
Director, FINANCE DIRECTOR, 2005.08.11 - 2007.10.30
CAMELFORD BRADCUTTS LANE , COOKHAM DEAN
SL6 9AA, BERKSHIRE
RAVI KUMAR (dissolve)
Director, COMPANY DIRECTOR, 2005.03.04 - 2007.05.03
14 PARKHAM CLOSE DAISY HILL WESTHAUGHTON , BOLTON
BL5 2GT, LANCASHIRE
NIGEL EDWARD LEAVY (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.09.08 - 2003.12.23
BOOT COTTAGE BOOT STREET STONESFIELD , WITNEY
OX29 8PX, OXFORDSHIRE
BENJAMIN HUGH HEMSLEY LONGRIGG (dissolve)
Director, CHAIRMAN, 1992.03.14 - 1996.01.01
OAKLANDS STOKE-IN-TEIGNHEAD , NEWTON ABBOT
TQ12 4QJ, DEVON
ROBERT WILLIAM LOOSEMORE (dissolve)
Director, 1996.09.02 - 2000.08.31
WILDWOOD BOURTON ROAD , CLANFIELD
OX18 2PB, OXFORDSHIRE
JAMES GORDON MACKAY (dissolve)
Director, COMPANY DIRECTOR, 2007.10.30 - 2011.08.01
ISOFT GROUP PLC DAVENTRY ROAD , BANBURY
OX16 3JT, OXFORDSHIRE
ENGLAND
CLIVE SIDNEY MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 1992.03.14 - 1998.01.02
RIDDON BRAKE POSTBRIDGE , YELVERTON
PL20 6TR, DEVON
CHRISTOPHER EDWARD MOORE (dissolve)
Director, COMPANY DIRECTOR, 1996.03.19 - 2004.02.02
FANTHILL HAYWAY LANE HOOK NORTON , BANBURY
OX15 5QJ, OXFORDSHIRE
JOHN PATRICK O'CALLAGHAN (dissolve)
Director, COMPANY DIRECTOR, 1998.08.04 - 1999.12.31
11 PEMBERLEY AVENUE , BEDFORD
MK40 2LE, BEDFORDSHIRE
MARK CHALICE PEARMAN (dissolve)
Director, COMPANY DIRECTOR, 1998.03.12 - 2003.12.23
THE OLD RECTORY HONILEY , KENILWORTH
CV8 1NP, WARWICKSHIRE
PAUL RICHARDS (dissolve)
Director, COMPANY DIRECTOR, 2007.11.30 - 2009.01.12
THE BARN GREEN LANE SOUTH NEWINGTON , BANBURY
OX15 4JH
ADRIAN CHARLES STEVENS (dissolve)
Director, COMPANY DIRECTOR, 2009.01.12 - 2012.06.30
ROYAL PAVILION WELLESLEY ROAD , ALDERSHOT
GU11 1PZ, HAMPSHIRE
ROBERT TELFER (dissolve)
Director, COMPANY DIRECTOR, 1998.01.28 - 2001.06.30
16 PRESTONWOOD TYNEMOUTH , TYNE & WEAR
NE30 3LT, TYNE & WEAR
ANDREW JAMES EDWARD THOMSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.08.01 - 2013.08.30
ROYAL PAVILION WELLESLEY ROAD , ALDERSHOT
GU11 1PZ, HAMPSHIRE
DAVID ALLAN THORPE (dissolve)
Director, COMPANY DIRECTOR, 2003.06.06 - 2005.02.04
BOBBLE BARN FARMHOUSE , LITTLE RISSINGTON
GL54 2ND, GLOUCESTERSHIRE
COLIN DAVID WALL (dissolve)
Director, 1998.10.12 - 2005.02.04
THE GRANARY STAMFORD ROAD , WEST DEEPING
PE6 9JD, STAMFORD

Companies near to ISOFT EUROPE ltd.

Information about the Private Limited Company ISOFT EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data