ISLAND LINE LIMITED

Company Documents

DateDescription
04/09/124 September 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/05/1222 May 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/05/1210 May 2012 APPLICATION FOR STRIKING-OFF

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25/04/1225 April 2012 REDUCE ISSUED CAPITAL 18/04/2012

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25/04/1225 April 2012 STATEMENT BY DIRECTORS

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25/04/1225 April 2012 SOLVENCY STATEMENT DATED 18/04/12

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25/04/1225 April 2012 25/04/12 STATEMENT OF CAPITAL GBP 1

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21/02/1221 February 2012 DIRECTOR APPOINTED MS MARIA PRENDERGAST

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05/02/125 February 2012 Annual return made up to 10 January 2012 with full list of shareholders

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16/01/1216 January 2012 FULL ACCOUNTS MADE UP TO 30/04/11

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13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW PITT

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04/02/114 February 2011 Annual return made up to 10 January 2011 with full list of shareholders

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30/09/1030 September 2010 FULL ACCOUNTS MADE UP TO 01/05/10

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11/01/1011 January 2010 Annual return made up to 10 January 2010 with full list of shareholders

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22/12/0922 December 2009 FULL ACCOUNTS MADE UP TO 02/05/09

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12/10/0912 October 2009 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER PITT

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12/10/0912 October 2009 APPOINTMENT TERMINATED, DIRECTOR STEWART PALMER

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04/03/094 March 2009 APPOINTMENT TERMINATED DIRECTOR IAN DOBBS

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09/02/099 February 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 FULL ACCOUNTS MADE UP TO 26/04/08

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11/01/0811 January 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 FULL ACCOUNTS MADE UP TO 28/04/07

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13/06/0713 June 2007 NEW SECRETARY APPOINTED

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13/06/0713 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/04/0714 April 2007 DIRECTOR'S PARTICULARS CHANGED

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29/03/0729 March 2007 DIRECTOR'S PARTICULARS CHANGED

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21/03/0721 March 2007 DIRECTOR RESIGNED

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21/03/0721 March 2007 DIRECTOR RESIGNED

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23/02/0723 February 2007 FULL ACCOUNTS MADE UP TO 29/04/06

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19/01/0719 January 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS

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23/02/0623 February 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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13/02/0613 February 2006 DIRECTOR'S PARTICULARS CHANGED

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16/01/0616 January 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 DIRECTOR RESIGNED

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01/12/051 December 2005 NEW DIRECTOR APPOINTED

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01/12/051 December 2005 NEW DIRECTOR APPOINTED

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27/06/0527 June 2005 DIRECTOR'S PARTICULARS CHANGED

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26/04/0526 April 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 DIRECTOR RESIGNED

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13/01/0513 January 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 FULL ACCOUNTS MADE UP TO 01/05/04

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07/06/047 June 2004 DIRECTOR'S PARTICULARS CHANGED

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24/01/0424 January 2004 FULL ACCOUNTS MADE UP TO 26/04/03

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18/01/0418 January 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS

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15/07/0315 July 2003 DIRECTOR'S PARTICULARS CHANGED

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08/05/038 May 2003 DIRECTOR'S PARTICULARS CHANGED

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24/02/0324 February 2003 AUDITOR'S RESIGNATION

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15/01/0315 January 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 NEW DIRECTOR APPOINTED

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29/10/0229 October 2002 FULL ACCOUNTS MADE UP TO 27/04/02

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22/04/0222 April 2002 AUDITOR'S RESIGNATION

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10/04/0210 April 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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18/10/0118 October 2001 DIRECTOR'S PARTICULARS CHANGED

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09/07/019 July 2001 DIRECTOR'S PARTICULARS CHANGED

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09/02/019 February 2001 DIRECTOR'S PARTICULARS CHANGED

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26/01/0126 January 2001 ADOPT ARTICLES 07/10/96

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26/01/0126 January 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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26/01/0126 January 2001 NC INC ALREADY ADJUSTED 07/10/96

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15/01/0115 January 2001

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15/01/0115 January 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

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06/09/006 September 2000 NEW DIRECTOR APPOINTED

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09/08/009 August 2000 DIRECTOR RESIGNED

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08/02/008 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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07/02/007 February 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS

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13/01/0013 January 2000

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06/09/996 September 1999 SECRETARY'S PARTICULARS CHANGED

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26/08/9926 August 1999 S366A DISP HOLDING AGM 16/08/99

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15/05/9915 May 1999 DIRECTOR'S PARTICULARS CHANGED

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13/01/9913 January 1999 RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS

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13/01/9913 January 1999

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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

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19/11/9819 November 1998 NEW SECRETARY APPOINTED

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19/11/9819 November 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/11/9819 November 1998 DIRECTOR RESIGNED

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24/08/9824 August 1998 SECRETARY'S PARTICULARS CHANGED

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06/08/986 August 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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03/07/983 July 1998 SECRETARY RESIGNED

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03/07/983 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/01/9819 January 1998

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19/01/9819 January 1998 RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS

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19/09/9719 September 1997 DIRECTOR RESIGNED

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19/09/9719 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/08/9722 August 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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07/02/977 February 1997 RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS

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22/12/9622 December 1996 DIRECTOR RESIGNED

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14/11/9614 November 1996 NEW DIRECTOR APPOINTED

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31/10/9631 October 1996 DIRECTOR RESIGNED

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31/10/9631 October 1996 NEW DIRECTOR APPOINTED

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31/10/9631 October 1996 NEW DIRECTOR APPOINTED

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31/10/9631 October 1996 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97

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31/10/9631 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/9631 October 1996 DIRECTOR RESIGNED

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31/10/9631 October 1996 NEW DIRECTOR APPOINTED

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31/10/9631 October 1996 DIRECTOR RESIGNED

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31/10/9631 October 1996 DIRECTOR RESIGNED

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31/10/9631 October 1996 NEW DIRECTOR APPOINTED

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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

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14/10/9614 October 1996 NEW DIRECTOR APPOINTED

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12/09/9612 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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23/07/9623 July 1996

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23/07/9623 July 1996 NEW DIRECTOR APPOINTED

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15/07/9615 July 1996 DIRECTOR RESIGNED

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11/07/9611 July 1996 NEW DIRECTOR APPOINTED

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11/07/9611 July 1996

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04/06/964 June 1996

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04/06/964 June 1996 NEW DIRECTOR APPOINTED

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30/04/9630 April 1996 DIRECTOR RESIGNED

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30/04/9630 April 1996 DIRECTOR RESIGNED

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22/01/9622 January 1996 RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS

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18/05/9518 May 1995

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18/05/9518 May 1995 NEW DIRECTOR APPOINTED

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24/02/9524 February 1995 NEW DIRECTOR APPOINTED

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24/02/9524 February 1995

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08/02/958 February 1995

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08/02/958 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/01/9519 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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10/01/9510 January 1995 Incorporation

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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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