ISTITHMAR ESTATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/02/1214 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
01/11/111 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
18/10/1118 October 2011 | APPLICATION FOR STRIKING-OFF |
25/05/1125 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
01/04/111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
01/04/111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
01/04/111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
01/04/111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
25/10/1025 October 2010 | SECRETARY APPOINTED CYNTHIA MARY COOMBE |
25/10/1025 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID NICHOLSON |
20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/09 |
14/06/1014 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
04/03/104 March 2010 | DIRECTOR APPOINTED MR IAN GREGORY HOWIE BARNETT |
24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGUS FLETCHER |
20/01/1020 January 2010 | COMPANY NAME CHANGED NAKHEEL ESTATES LIMITED CERTIFICATE ISSUED ON 20/01/10 |
20/01/1020 January 2010 | CHANGE OF NAME 19/01/2010 |
12/08/0912 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/08 |
02/08/092 August 2009 | DIRECTOR RESIGNED WILLIAM EDGERLEY |
02/08/092 August 2009 | DIRECTOR APPOINTED ANGUS HOWARD FLETCHER |
12/06/0912 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
17/04/0917 April 2009 | DIRECTOR APPOINTED RASHIDI OLUGBENGA KESHIRO |
17/04/0917 April 2009 | DIRECTOR RESIGNED ANTHONY PREISKEL |
14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/07 |
16/07/0816 July 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
11/06/0811 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/06/085 June 2008 | COMPANY NAME CHANGED LINDEN GARDENS TRUST.LIMITED(THE) CERTIFICATE ISSUED ON 06/06/08 |
11/04/0811 April 2008 | SECRETARY APPOINTED MR DAVID JOHN NICHOLSON |
10/04/0810 April 2008 | SECRETARY RESIGNED BERNADETTE ALLINSON |
04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
04/01/084 January 2008 | DIRECTOR RESIGNED |
27/09/0727 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/06 |
19/06/0719 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
19/10/0619 October 2006 | NEW SECRETARY APPOINTED |
19/10/0619 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/08/0615 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05 |
15/06/0615 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
15/06/0615 June 2006 | LOCATION OF REGISTER OF MEMBERS |
10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7HH |
20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 24/12/04 |
24/08/0524 August 2005 | DIRECTOR RESIGNED |
12/06/0512 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 24/12/03 |
22/06/0422 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
20/06/0320 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
06/11/026 November 2002 | SECRETARY RESIGNED |
06/11/026 November 2002 | NEW SECRETARY APPOINTED |
03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 24/12/01 |
16/06/0216 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
19/11/0119 November 2001 | DIRECTOR RESIGNED |
23/10/0123 October 2001 | FULL ACCOUNTS MADE UP TO 24/12/00 |
14/06/0114 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/06/01 |
24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 24/12/99 |
06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
13/06/0013 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 24/12/98 |
10/08/9910 August 1999 | DIRECTOR RESIGNED |
23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
16/06/9916 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
05/06/995 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 24/12/97 |
23/06/9823 June 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS |
08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 24/12/96 |
22/06/9722 June 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS |
18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 24/12/95 |
17/07/9617 July 1996 | AUDITOR'S RESIGNATION |
18/06/9618 June 1996 | RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS |
12/07/9512 July 1995 | FULL ACCOUNTS MADE UP TO 24/12/94 |
20/06/9520 June 1995 | RETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS |
31/05/9531 May 1995 | SECRETARY'S PARTICULARS CHANGED |
20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 24/12/93 |
06/06/946 June 1994 | |
06/06/946 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS |
30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 24/12/92 |
17/08/9317 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/06/9323 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
23/06/9323 June 1993 | |
23/06/9323 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 24/12/91 |
23/09/9223 September 1992 | REGISTERED OFFICE CHANGED ON 23/09/92 FROM: G OFFICE CHANGED 23/09/92 220 TOTTENHAM COURT ROAD LONDON W1P 0HH |
25/06/9225 June 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
25/06/9225 June 1992 | |
05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 24/12/90 |
02/07/912 July 1991 | |
02/07/912 July 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS |
30/04/9130 April 1991 | S386 DISP APP AUDS 26/03/91 |
08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 24/12/89 |
19/07/9019 July 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
26/01/9026 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/07/8931 July 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS |
16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 24/12/88 |
21/07/8821 July 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 24/12/87 |
07/12/877 December 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
07/10/877 October 1987 | FULL ACCOUNTS MADE UP TO 24/12/86 |
17/06/8717 June 1987 | DIRECTOR RESIGNED |
21/01/8721 January 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
09/01/879 January 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
16/12/8616 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
24/10/8624 October 1986 | DIRECTOR RESIGNED |
10/09/8610 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/08/8630 August 1986 | REGISTERED OFFICE CHANGED ON 30/08/86 FROM: G OFFICE CHANGED 30/08/86 130 JERMYN STREET LONDON SW1Y 4UP |
01/08/861 August 1986 | NEW DIRECTOR APPOINTED |
18/07/8618 July 1986 | DIRECTOR RESIGNED |
08/07/868 July 1986 | DIRECTOR RESIGNED |
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