ISLAND STATE LIMITED

Company Documents

DateDescription
16/03/1016 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/12/091 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/11/0919 November 2009 APPLICATION FOR STRIKING-OFF

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16/04/0916 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/11/0825 November 2008 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED

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18/04/0818 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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26/02/0826 February 2008 SECRETARY APPOINTED DUPORT SECRETARY LIMITED

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19/02/0819 February 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: G OFFICE CHANGED 19/02/08 THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: G OFFICE CHANGED 29/11/07 THE ARENA, STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1AA

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: G OFFICE CHANGED 29/05/07 ASH HOUSE FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AB

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21/05/0721 May 2007 SECRETARY'S PARTICULARS CHANGED

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21/05/0721 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/04/0618 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/01/0630 January 2006 DELIVERY EXT'D 3 MTH 31/03/05

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23/01/0623 January 2006 REGISTERED OFFICE CHANGED ON 23/01/06 FROM: G OFFICE CHANGED 23/01/06 8 MILDENHALL ROAD SLOUGH SL1 3JE

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05/04/055 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 REGISTERED OFFICE CHANGED ON 03/03/05 FROM: G OFFICE CHANGED 03/03/05 18-20 PARK STREET SLOUGH BERKSHIRE SL1 1PD

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06/10/046 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/06/049 June 2004 REGISTERED OFFICE CHANGED ON 09/06/04 FROM: G OFFICE CHANGED 09/06/04 BAYLISS HOUSE STOKE POGES LANE SLOUGH BERKSHIRE SL1 3PB

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10/05/0410 May 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: G OFFICE CHANGED 28/01/04 UNIT 12 MIDDLEWGREEN TRADING ESTATE MIDDLEGREEN ROAD LANGLEY SLOUGH BERKSHIRE SL3 6DF

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20/08/0320 August 2003 ACC. REF. DATE SHORTENED FROM 12/04/04 TO 31/03/04

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05/08/035 August 2003 REGISTERED OFFICE CHANGED ON 05/08/03 FROM: G OFFICE CHANGED 05/08/03 8 MILDENHALL ROAD SLOUGH SL1 3JE

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30/04/0330 April 2003 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 12/04/04

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29/04/0329 April 2003 REGISTERED OFFICE CHANGED ON 29/04/03 FROM: G OFFICE CHANGED 29/04/03 8 MILDENHALL ROAD SLOUGH BERKSHIRE SL1 3JE

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23/04/0323 April 2003 NEW SECRETARY APPOINTED

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23/04/0323 April 2003 NEW DIRECTOR APPOINTED

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23/04/0323 April 2003 REGISTERED OFFICE CHANGED ON 23/04/03 FROM: G OFFICE CHANGED 23/04/03 8 MILDENHALL ROAD SLOUGH CHESTERFIELD SL1 3JE

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22/04/0322 April 2003 REGISTERED OFFICE CHANGED ON 22/04/03 FROM: G OFFICE CHANGED 22/04/03 19 FOREST COURT BARLBOROUGH CHESTERFIELD S43 4UW

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14/04/0314 April 2003 SECRETARY RESIGNED

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14/04/0314 April 2003 DIRECTOR RESIGNED

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09/04/039 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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