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ISLAND FINANCE & INVESTMENTS LIMITED

Company number 03522466

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2013 AD01 Registered office address changed from Island House 8 Furnacre Business Park Budds Lane Romsey Hampshire SO51 0HA on 13 December 2013
31 Jul 2013 SOAS(A) Voluntary strike-off action has been suspended
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2013 DS01 Application to strike the company off the register
01 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Jul 2012 AA01 Current accounting period extended from 31 January 2012 to 31 July 2012
21 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
Statement of capital on 2012-03-21
  • GBP 10,000
26 Jan 2012 TM01 Termination of appointment of Edward George Field as a director on 23 January 2012
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
24 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
19 May 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Peter Nicholas Hill on 28 February 2010
07 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Sep 2009 287 Registered office changed on 17/09/2009 from c/o j s weeks & co 41 saint johns street devizes wiltshire SN10 1BL
09 Mar 2009 363a Return made up to 05/03/09; full list of members
26 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
10 Mar 2008 363a Return made up to 05/03/08; full list of members
27 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
30 Mar 2007 363s Return made up to 05/03/07; full list of members
30 Mar 2007 363(288) Secretary's particulars changed
20 Mar 2007 288a New secretary appointed
20 Mar 2007 288b Secretary resigned