ISLAND GOGH LIMITED

Company number 03553621

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
22 Jul 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 allotment date 07/03/2013	(6 pages)
10 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders Statement of capital on 2013-05-10 GBP 3	(4 pages)
08 Apr 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2013	(5 pages)
08 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
21 Dec 2012	TM01	Termination of appointment of Mark Bryan Stokes as a director on 21 December 2012	(1 page)
21 Dec 2012	TM02	Termination of appointment of Mark Bryan Stokes as a secretary on 21 December 2012	(1 page)
01 Nov 2012	AP01	Appointment of Mr Christopher John Rudd as a director on 1 November 2012	(2 pages)
01 Nov 2012	AP01	Appointment of Mr Darren Karl Barnett as a director on 1 November 2012	(2 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(4 pages)
20 Jan 2012	AD01	Registered office address changed from Unit 5 Bromford Gate Bromford Lane Heartlands Birmingham B24 8DW on 20 January 2012	(1 page)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
21 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(4 pages)
15 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
17 Nov 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
09 Nov 2010	TM01	Termination of appointment of Glenn Mccardle as a director	(2 pages)
06 May 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	(5 pages)
14 Oct 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
24 Apr 2009	363a	Return made up to 19/04/09; full list of members	(3 pages)
01 Nov 2008	288c	Director and Secretary's Change of Particulars / mark stokes / 27/10/2008 / HouseName/Number was: , now: 1; Street was: the hollows, now: oulton grove; Area was: the old rectory blithfield, now: ; Post Town was: admaston, now: stone; Post Code was: WS15 3NL, now: ST15 8WB	(1 page)
03 Oct 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
06 May 2008	155(6)b	Declaration of assistance for shares acquisition	(6 pages)