ISLINGTON OPTIONS LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 22/09/1422 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 22/09/1422 September 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 12/12/1312 December 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER TAYLOR |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/08/1220 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN TAYLOR / 01/08/2012 |
| 20/08/1220 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 22/08/1122 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/08/106 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 30/06/2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 2ND FLOOR 43-45 DORSET STREET LONDON W1U 7NA |
| 20/11/0720 November 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | REGISTERED OFFICE CHANGED ON 09/11/07 FROM: ADAM HOUSE 7-10 ADAM STREET THE STRAND LONDON WC2N 6AA |
| 09/07/079 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: JUXON HOUSE 100 ST PAULS COURTYARD LONDON EC4M 8BU |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: MARC HOUSE 1ST FLOOR GREAT ST THOMAS APOSTLE LONDON EC4V 2BB |
| 25/08/0625 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 28/05/0228 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/12/007 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/05/9717 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9713 February 1997 | NEW SECRETARY APPOINTED |
| 13/02/9713 February 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: MARC HOUSE GREAT ST THOMAS APOSTLE LONDON EC4V 2BB |
| 13/02/9713 February 1997 | SECRETARY RESIGNED |
| 12/09/9612 September 1996 | RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/08/9529 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/08/9524 August 1995 | NEW SECRETARY APPOINTED |
| 24/08/9524 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 24/08/9524 August 1995 | SECRETARY RESIGNED |
| 17/05/9517 May 1995 | NEW SECRETARY APPOINTED |
| 17/05/9517 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: 5 CHANCERY LANE LONDON WC2A 1LF |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 02/08/942 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | S386 DISP APP AUDS 13/09/93 |
| 05/08/935 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/12/924 December 1992 | AUDITOR'S RESIGNATION |
| 07/10/927 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
| 05/09/915 September 1991 | RETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/08/9024 August 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/06/8927 June 1989 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | NEW DIRECTOR APPOINTED |
| 08/03/898 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | COMPANY NAME CHANGED AMOPTIONS TRADING I LIMITED CERTIFICATE ISSUED ON 06/03/89 |
| 04/11/884 November 1988 | WD 25/10/88 AD 21/10/88--------- ﾽ SI 50000@1=50000 ﾽ IC 250000/300000 |
| 14/09/8814 September 1988 | WD 22/08/88 AD 15/08/88--------- ﾽ SI 40000@1=40000 ﾽ IC 150000/190000 |
| 22/06/8822 June 1988 | WD 16/05/88 AD 19/04/88--------- ﾽ SI 100000@1=100000 ﾽ IC 50000/150000 |
| 22/06/8822 June 1988 | REGISTERED OFFICE CHANGED ON 22/06/88 FROM: DENNING HOUSE 90 CHANCERY LANE LONDON WC2A 1EU |
| 25/05/8825 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/05/8825 May 1988 | RETURN MADE UP TO 16/05/88; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8728 April 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/8722 April 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 08/04/878 April 1987 | GAZETTABLE DOCUMENT |
| 16/03/8716 March 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 13/03/8713 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/8616 December 1986 | COMPANY NAME CHANGED BURGINHALL 72 LIMITED CERTIFICATE ISSUED ON 16/12/86 |
| 30/07/8630 July 1986 | CERTIFICATE OF INCORPORATION |
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