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ISL GLOBAL LIMITED

Company number 04436568

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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)
27 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
16 Dec 2010 TM01 Termination of appointment of Mark Pepper as a director
30 Nov 2010 4.70 Declaration of solvency
30 Nov 2010 600 Appointment of a voluntary liquidator
30 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-25
22 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2010 CC04 Statement of company's objects
14 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
Statement of capital on 2010-05-14
  • GBP 2
29 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Oct 2009 CH01 Director's details changed for Paul Graeme Cooper on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Mark Pepper on 1 October 2009
10 Oct 2009 CH01 Director's details changed for Paul Alan Atkinson on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Ronan Hanna on 1 October 2009
11 Jul 2009 AA Full accounts made up to 31 March 2009
11 Jun 2009 287 Registered office changed on 11/06/2009 from talbot house talbot street nottingham nottinghamshire NG80 1TH
19 May 2009 363a Return made up to 13/05/09; full list of members
27 Apr 2009 288c Secretary's Change of Particulars / ronan hanna / 27/03/2009 / Street was: apartment 8, now: 5 belfield close; Area was: ramleh hall mount st anne's, now: ; Post Town was: milltown, now: clonskeagh; Region was: dublin 6, now: dublin 14; Post Code was: irish, now:
24 Feb 2009 288a Director appointed paul alan atkinson
23 Feb 2009 288b Appointment Terminated Director melville mason
23 Feb 2009 288b Appointment Terminated Director colin rutter
23 Feb 2009 288a Director appointed paul graeme cooper
17 Dec 2008 AA Full accounts made up to 31 March 2008
13 May 2008 363a Return made up to 13/05/08; full list of members
11 Mar 2008 288b Appointment Terminated Director richard fiddis