ISLAND GROUP LTD

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Company Documents

DateDescription
15/10/2415 October 2024 Compulsory strike-off action has been suspended

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15/10/2415 October 2024 Compulsory strike-off action has been suspended

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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01/10/241 October 2024 First Gazette notice for compulsory strike-off

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09/07/249 July 2024 Compulsory strike-off action has been discontinued

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09/07/249 July 2024 Compulsory strike-off action has been discontinued

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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12/06/2412 June 2024 Compulsory strike-off action has been suspended

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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09/01/249 January 2024 Total exemption full accounts made up to 2022-06-30

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09/01/249 January 2024 Confirmation statement made on 2023-03-24 with no updates

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23/12/2323 December 2023 Compulsory strike-off action has been discontinued

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23/12/2323 December 2023 Compulsory strike-off action has been discontinued

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21/11/2321 November 2023 Compulsory strike-off action has been suspended

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21/11/2321 November 2023 Compulsory strike-off action has been suspended

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07/11/237 November 2023 First Gazette notice for compulsory strike-off

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07/11/237 November 2023 First Gazette notice for compulsory strike-off

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12/08/2312 August 2023 Compulsory strike-off action has been discontinued

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12/08/2312 August 2023 Compulsory strike-off action has been discontinued

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24/06/2324 June 2023 Compulsory strike-off action has been suspended

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24/06/2324 June 2023 Compulsory strike-off action has been suspended

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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13/06/2313 June 2023 First Gazette notice for compulsory strike-off

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10/01/2310 January 2023 Secretary's details changed for Katrina Alexis Marie Edmunds on 2023-01-10

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10/01/2310 January 2023 Secretary's details changed for Katrina Alexis Marie Edmunds on 2023-01-10

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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28/03/2228 March 2022 Confirmation statement made on 2022-03-24 with no updates

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21/07/2121 July 2021 Certificate of change of name

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21/07/2121 July 2021 Resolutions

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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20/03/2020 March 2020 30/06/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/10/1823 October 2018 30/06/18 TOTAL EXEMPTION FULL

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/02/1618 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3135480002

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01/02/161 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/09/1530 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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25/09/1425 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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25/09/1425 September 2014 24/09/14 STATEMENT OF CAPITAL GBP 100

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/12/1323 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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03/12/133 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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26/11/1326 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC3135480002

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21/11/1321 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/11/131 November 2013 PREVEXT FROM 31/05/2013 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/12/1224 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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27/08/1227 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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17/04/1217 April 2012 09/12/11 STATEMENT OF CAPITAL GBP 135

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26/01/1226 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 31 May 2011

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04/08/114 August 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 4TH FLOOR CENTRUM HOUSE 108-114 DUNDAS STREET EDINBURGH EH3 5DQ SCOTLAND

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27/05/1127 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/01/1112 January 2011 SECRETARY'S CHANGE OF PARTICULARS / KATRINA ALEXIS MARIE HASTINGS / 14/12/2010

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12/01/1112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARETH EDMUNDS / 14/12/2010

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12/01/1112 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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12/01/1112 January 2011 REGISTERED OFFICE CHANGED ON 12/01/2011 FROM CENTRUM HOUSE 108-114 DUNDAS ST EDINBURGH MIDLOTHIAN EH3 5DQ

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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22/11/1022 November 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 3 GRANGE COURT CAUSEWAYSIDE, NEWINGTON EDINBURGH, MIDLOTHIAN EH9 1PX

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARETH EDMUNDS / 15/12/2009

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09/02/109 February 2010 Annual return made up to 15 December 2009 with full list of shareholders

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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15/01/0915 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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19/12/0719 December 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/05/08

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15/12/0615 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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