- Company Overview for ILSLEY LTD (06237961)
- Filing history for ILSLEY LTD (06237961)
- People for ILSLEY LTD (06237961)
- More for ILSLEY LTD (06237961)
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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09 Aug 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Apr 2011 | DS01 | Application to strike the company off the register | |
04 Feb 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
19 Jan 2011 | AA01 | Previous accounting period extended from 31 May 2010 to 31 August 2010 | |
26 May 2010 | AR01 |
Annual return made up to 4 May 2010 with full list of shareholders
Statement of capital on 2010-05-26
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03 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
17 Aug 2009 | MA | Memorandum and Articles of Association | |
29 Jul 2009 | 288a | Director appointed mr nicholas hawker | |
29 Jul 2009 | 288b | Appointment Terminated Director alistair gates | |
29 Jul 2009 | 288b | Appointment Terminated Director samuel balch | |
29 Jul 2009 | 288b | Appointment Terminated Secretary alistair gates | |
29 Jul 2009 | CERTNM | Company name changed carbon clarity LIMITED\certificate issued on 29/07/09 | |
19 May 2009 | 363a | Return made up to 04/05/09; full list of members | |
03 Mar 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
23 Oct 2008 | 287 | Registered office changed on 23/10/2008 from 82 boston place london NW1 6EX | |
10 Jun 2008 | 363a | Return made up to 04/05/08; full list of members | |
17 Jul 2007 | 88(2)R | Ad 09/07/07--------- £ si 89@1=89 £ ic 1/90 | |
24 May 2007 | 287 | Registered office changed on 24/05/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP | |
24 May 2007 | 288a | New secretary appointed;new director appointed | |
24 May 2007 | 288a | New director appointed | |
14 May 2007 | 288b | Director resigned | |
14 May 2007 | 288b | Secretary resigned | |
04 May 2007 | NEWINC | Incorporation |