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ISLAND CAPITAL SERVICES (EUROPE) LTD.

Company number 05594306

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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)
16 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2009 DS01 Application to strike the company off the register
13 Aug 2009 AA Full accounts made up to 31 December 2008
03 Jun 2009 288a Secretary appointed clyde secretaries LIMITED
28 May 2009 287 Registered office changed on 28/05/2009 from 5TH floor 37-39 lime street london EC3M 7AY
13 May 2009 288b Appointment Terminated Secretary clyde secretaries LIMITED
02 Feb 2009 MA Memorandum and Articles of Association
02 Feb 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Gen bus acts 28/01/2009
30 Jan 2009 288b Appointment Terminated Director paul mcgonagle
29 Jan 2009 CERTNM Company name changed exporters insurance services (europe) LIMITED\certificate issued on 29/01/09
05 Dec 2008 288b Appointment Terminated Director richard maxwell
05 Dec 2008 288b Appointment Terminated Director graham kent
14 Nov 2008 363a Return made up to 17/10/08; full list of members
05 Apr 2008 AA Full accounts made up to 31 December 2007
03 Jan 2008 363a Return made up to 17/10/07; full list of members
29 Nov 2007 287 Registered office changed on 29/11/07 from: 51 eastcheap london EC3M 1JP
14 Apr 2007 AA Full accounts made up to 31 December 2006
12 Mar 2007 288a New director appointed
30 Nov 2006 363a Return made up to 17/10/06; full list of members
13 Sep 2006 288a New director appointed
02 Aug 2006 288b Director resigned
21 Feb 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
22 Dec 2005 288b Director resigned
22 Dec 2005 288b Director resigned