ISLAND LINE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/09/124 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/05/1222 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/05/1210 May 2012 | APPLICATION FOR STRIKING-OFF |
25/04/1225 April 2012 | REDUCE ISSUED CAPITAL 18/04/2012 |
25/04/1225 April 2012 | STATEMENT BY DIRECTORS |
25/04/1225 April 2012 | SOLVENCY STATEMENT DATED 18/04/12 |
25/04/1225 April 2012 | 25/04/12 STATEMENT OF CAPITAL GBP 1 |
21/02/1221 February 2012 | DIRECTOR APPOINTED MS MARIA PRENDERGAST |
05/02/125 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
16/01/1216 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PITT |
04/02/114 February 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 01/05/10 |
11/01/1011 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 02/05/09 |
12/10/0912 October 2009 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER PITT |
12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR STEWART PALMER |
04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR IAN DOBBS |
09/02/099 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 26/04/08 |
11/01/0811 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 28/04/07 |
13/06/0713 June 2007 | NEW SECRETARY APPOINTED |
13/06/0713 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
14/04/0714 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
21/03/0721 March 2007 | DIRECTOR RESIGNED |
21/03/0721 March 2007 | DIRECTOR RESIGNED |
23/02/0723 February 2007 | FULL ACCOUNTS MADE UP TO 29/04/06 |
19/01/0719 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
16/01/0616 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
11/01/0611 January 2006 | DIRECTOR RESIGNED |
01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
27/06/0527 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
26/04/0526 April 2005 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | DIRECTOR RESIGNED |
13/01/0513 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 01/05/04 |
07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
24/01/0424 January 2004 | FULL ACCOUNTS MADE UP TO 26/04/03 |
18/01/0418 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
15/07/0315 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
08/05/038 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
15/01/0315 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 27/04/02 |
22/04/0222 April 2002 | AUDITOR'S RESIGNATION |
10/04/0210 April 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
11/02/0211 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
18/10/0118 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
09/07/019 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
09/02/019 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
26/01/0126 January 2001 | ADOPT ARTICLES 07/10/96 |
26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
26/01/0126 January 2001 | NC INC ALREADY ADJUSTED 07/10/96 |
15/01/0115 January 2001 |
15/01/0115 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
09/08/009 August 2000 | DIRECTOR RESIGNED |
08/02/008 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
13/01/0013 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
13/01/0013 January 2000 | |
06/09/996 September 1999 | SECRETARY'S PARTICULARS CHANGED |
26/08/9926 August 1999 | S366A DISP HOLDING AGM 16/08/99 |
15/05/9915 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
13/01/9913 January 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
13/01/9913 January 1999 | |
19/11/9819 November 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: G OFFICE CHANGED 19/11/98 LEWES ENTERPRISE CENTRE 112 MALLING STREET LEWES EAST SUSSEX BN7 2RB |
19/11/9819 November 1998 | NEW SECRETARY APPOINTED |
19/11/9819 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/11/9819 November 1998 | DIRECTOR RESIGNED |
24/08/9824 August 1998 | SECRETARY'S PARTICULARS CHANGED |
06/08/986 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
03/07/983 July 1998 | SECRETARY RESIGNED |
03/07/983 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
19/01/9819 January 1998 | |
19/01/9819 January 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
19/09/9719 September 1997 | DIRECTOR RESIGNED |
19/09/9719 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/08/9722 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
07/02/977 February 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
22/12/9622 December 1996 | DIRECTOR RESIGNED |
14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
31/10/9631 October 1996 | DIRECTOR RESIGNED |
31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
31/10/9631 October 1996 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
31/10/9631 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/10/9631 October 1996 | DIRECTOR RESIGNED |
31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
31/10/9631 October 1996 | DIRECTOR RESIGNED |
31/10/9631 October 1996 | DIRECTOR RESIGNED |
31/10/9631 October 1996 | NEW DIRECTOR APPOINTED |
23/10/9623 October 1996 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: G OFFICE CHANGED 23/10/96 EUSTON HOUSE 24 EVERSHOLT STREET LONDON NW1 1DZ |
14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
23/07/9623 July 1996 | |
23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
15/07/9615 July 1996 | DIRECTOR RESIGNED |
11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
11/07/9611 July 1996 | |
04/06/964 June 1996 | |
04/06/964 June 1996 | NEW DIRECTOR APPOINTED |
30/04/9630 April 1996 | DIRECTOR RESIGNED |
30/04/9630 April 1996 | DIRECTOR RESIGNED |
22/01/9622 January 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
18/05/9518 May 1995 | |
18/05/9518 May 1995 | NEW DIRECTOR APPOINTED |
24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
24/02/9524 February 1995 | |
08/02/958 February 1995 | |
08/02/958 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/01/9519 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
10/01/9510 January 1995 | Incorporation |
10/01/9510 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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