- Company Overview for ISLAND CAPITAL SERVICES (EUROPE) LTD. (05594306)
- Filing history for ISLAND CAPITAL SERVICES (EUROPE) LTD. (05594306)
- People for ISLAND CAPITAL SERVICES (EUROPE) LTD. (05594306)
- More for ISLAND CAPITAL SERVICES (EUROPE) LTD. (05594306)
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) |
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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
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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 |