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ISLANDMIST LIMITED

Company number 04574965

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2011 DS01 Application to strike the company off the register
08 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
Statement of capital on 2011-11-14
  • GBP 1
14 Nov 2011 CH01 Director's details changed for Mr Paul Gordon Graeme on 1 June 2011
14 Nov 2011 CH03 Secretary's details changed for Mr Paul Gordon Graeme on 1 June 2011
14 Nov 2011 CH01 Director's details changed for Mr David Andrew Graeme on 1 June 2011
25 May 2011 AD01 Registered office address changed from 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP England on 25 May 2011
17 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Jan 2010 AR01 Annual return made up to 12 November 2009 with full list of shareholders
27 May 2009 288a Director appointed mr david andrew graeme
27 May 2009 288a Director appointed mr paul gordon graeme
26 May 2009 287 Registered office changed on 26/05/2009 from 12 eastdown park london SE13 5HS england
26 May 2009 288b Appointment Terminated Director david redden
15 May 2009 288b Appointment Terminated Director david graeme
15 May 2009 288a Director appointed mr david michael redden
15 May 2009 287 Registered office changed on 15/05/2009 from 61 fairview avenue wigmore gillingham kent ME8 0QP
15 May 2009 288b Appointment Terminated Director paul graeme
12 Nov 2008 363a Return made up to 12/11/08; full list of members
10 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
22 Jul 2008 225 Accounting reference date extended from 31/10/2007 to 31/03/2008
13 Dec 2007 363a Return made up to 12/11/07; full list of members