ISLEMEND
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/05/104 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
19/01/1019 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/01/105 January 2010 | APPLICATION FOR STRIKING-OFF |
22/12/0922 December 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
22/12/0922 December 2009 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
22/12/0922 December 2009 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
22/12/0922 December 2009 | FORM OF ASSENT TO RE-REGISTRATION |
17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
10/07/0910 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
16/06/0816 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
11/06/0811 June 2008 | DIRECTOR APPOINTED SOPHIE ANNE GASPERMENT |
27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SAUNDERS |
27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
26/11/0726 November 2007 | DIRECTOR RESIGNED |
31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
26/06/0726 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
08/03/078 March 2007 | AUDITOR'S RESIGNATION |
02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 25/02/06 |
10/08/0610 August 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
23/06/0623 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 26/02/05 |
05/07/055 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
08/07/048 July 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
09/01/049 January 2004 | AUDITOR'S RESIGNATION |
11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 01/03/03 |
04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
03/07/033 July 2003 | DIRECTOR RESIGNED |
24/06/0324 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 02/03/02 |
03/07/023 July 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 03/03/01 |
05/07/015 July 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
08/02/018 February 2001 | S366A DISP HOLDING AGM 29/01/01 |
21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 26/02/00 |
29/06/0029 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
11/04/0011 April 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 28/02/00 |
11/04/0011 April 2000 | DIRECTOR RESIGNED |
11/04/0011 April 2000 | DIRECTOR RESIGNED |
11/04/0011 April 2000 | DIRECTOR RESIGNED |
11/04/0011 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/04/0011 April 2000 | DIRECTOR RESIGNED |
11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
11/04/0011 April 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
22/03/0022 March 2000 | ADOPTARTICLES28/08/99 |
17/09/9917 September 1999 | ALTER MEM AND ARTS 28/08/99 |
03/09/993 September 1999 | SHARES AGREEMENT OTC |
03/09/993 September 1999 | DIRECTOR RESIGNED |
20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
18/08/9918 August 1999 | £ NC 1000/100000 06/08/99 |
18/08/9918 August 1999 | ADOPT MEM AND ARTS 06/08/99 |
13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
04/08/994 August 1999 | SECRETARY RESIGNED |
04/08/994 August 1999 | NEW SECRETARY APPOINTED |
04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
04/08/994 August 1999 | DIRECTOR RESIGNED |
28/06/9928 June 1999 | SECRETARY RESIGNED |
28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
28/06/9928 June 1999 | NEW SECRETARY APPOINTED |
28/06/9928 June 1999 | DIRECTOR RESIGNED |
24/06/9924 June 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 120 EAST ROAD LONDON N1 6AA |
24/06/9924 June 1999 | ADOPT MEM AND ARTS 21/06/99 |
14/06/9914 June 1999 | Incorporation |
14/06/9914 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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