Companies House does not verify the accuracy of the information filed

Advanced company search

ISLANDMARK LIMITED

Company number 04231979

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Apr 2012	TM01	Termination of appointment of Mario Jorge Queiroz E Castro as a director on 7 February 2012	View PDF Termination of appointment of Mario Jorge Queiroz E Castro as a director on 7 February 2012 - link opens in a new window - 1 page (1 page)
20 Apr 2012	TM01	Termination of appointment of Premier Directors (Uk) Ltd as a director on 7 February 2012	View PDF Termination of appointment of Premier Directors (Uk) Ltd as a director on 7 February 2012 - link opens in a new window - 1 page (1 page)
20 Apr 2012	TM02	Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 7 February 2012	View PDF Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 7 February 2012 - link opens in a new window - 1 page (1 page)
27 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 18 pages (18 pages)
17 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders Statement of capital on 2011-06-17 GBP 1,000	View PDF Annual return made up to 11 June 2011 with full list of shareholders Statement of capital on 2011-06-17 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	AP01	Appointment of Mr Mario Jorge Queiroz E Castro as a director	View PDF Appointment of Mr Mario Jorge Queiroz E Castro as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	View PDF Annual return made up to 11 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	CH02	Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009	View PDF Director's details changed for Premier Directors (Uk) Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CH04	Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009	View PDF Secretary's details changed for Premier Secretaries (Uk) Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 4 pages (4 pages)
01 Jul 2009	363a	Return made up to 11/06/09; full list of members	View PDF Return made up to 11/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
10 Mar 2009	287	Registered office changed on 10/03/2009 from 20-22 bedford row london WC1R 4JS	View PDF Registered office changed on 10/03/2009 from 20-22 bedford row london WC1R 4JS - link opens in a new window - 1 page (1 page)
30 Jun 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
24 Jun 2008	363a	Return made up to 11/06/08; full list of members	View PDF Return made up to 11/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jun 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
30 Oct 2007	287	Registered office changed on 30/10/07 from: first floor 41 chalton street london NW1 1JD	View PDF Registered office changed on 30/10/07 from: first floor 41 chalton street london NW1 1JD - link opens in a new window - 1 page (1 page)
29 Jul 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 4 pages (4 pages)
16 Jul 2007	363a	Return made up to 11/06/07; full list of members	View PDF Return made up to 11/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?