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ISLES UK LTD

Company number 04733390

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2012 DS01 Application to strike the company off the register
03 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
22 Dec 2011 TM01 Termination of appointment of Thoriq Ali Luthufi as a director on 30 November 2011
28 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 2
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Thoriq Ali Luthufi on 1 January 2010
20 Apr 2010 CH01 Director's details changed for Mrs Gillian Mary Ramsay on 1 January 2010
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
30 Apr 2009 363a Return made up to 14/04/09; full list of members
03 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
15 May 2008 363a Return made up to 14/04/08; full list of members
29 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
08 Jan 2008 AA Total exemption full accounts made up to 30 April 2006
07 Dec 2007 287 Registered office changed on 07/12/07 from: 22 hartington villas hove east sussex BN3 6HF
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Secretary resigned
07 Dec 2007 288a New secretary appointed;new director appointed
26 Jul 2007 363s Return made up to 14/04/07; no change of members
30 May 2006 363s Return made up to 14/04/06; full list of members
02 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
06 Apr 2005 363s Return made up to 14/04/05; full list of members
15 Feb 2005 AA Total exemption full accounts made up to 30 April 2004