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ISLINGTON THEATRE DEVELOPMENTS LIMITED

Company number 05374900

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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)
17 Jan 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2011 TM02 Termination of appointment of Valsec Company Secretarial Services Limited as a secretary
01 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
Statement of capital on 2011-03-01
  • GBP 90
02 Nov 2010 TM01 Termination of appointment of David Sutherland as a director
17 Sep 2010 AP04 Appointment of Valsec Company Secretarial Services Limited as a secretary
17 Sep 2010 TM02 Termination of appointment of Valad Secretarial Services Limited as a secretary
21 Jun 2010 AA Full accounts made up to 30 September 2009
03 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
03 Mar 2010 CH04 Secretary's details changed for Valad Secretarial Services Limited on 24 February 2010
22 Dec 2009 CH01 Director's details changed for Mr Khong Shoong Chia on 17 December 2009
30 Oct 2009 CH01 Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Simon John Patrick Lear on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mark Nicholas Balchin on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Khong Shoong Chia on 1 October 2009
30 Oct 2009 CH01 Director's details changed for David Fraser Sutherland on 1 October 2009
30 Sep 2009 288a Director appointed khong shoong chia
21 Jul 2009 AA Full accounts made up to 30 September 2008
11 Jun 2009 288c Director's Change of Particulars / simon lear / 28/04/2009 / HouseName/Number was: , now: 13; Street was: 2 orchard road, now: victoria road; Post Town was: st margarets, now: twickenham; Post Code was: TW1 1LY, now: TW1 3HW
24 Mar 2009 288b Appointment Terminated Director marjory muir
27 Feb 2009 363a Return made up to 24/02/09; full list of members
27 Feb 2009 288c Secretary's Change of Particulars / valad secretarial services LIMITED / 12/03/2008 / HouseName/Number was: , now: 4A; Street was: 93 george street, now: melville street; Post Code was: EH2 3ES, now: EH3 7NS; Country was: , now: united kingdom
27 Feb 2009 288c Secretary's Change of Particulars / teesland secretarial services LIMITED / 18/02/2008 / Surname was: teesland secretarial services LIMITED, now: valad secretarial services LIMITED
17 Mar 2008 287 Registered office changed on 17/03/2008 from europa house 20 esplanade scarborough north yorkshire YO11 2AQ
29 Feb 2008 363a Return made up to 24/02/08; full list of members