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ISLINGTON THREE

Company number 06303830

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2012 DS01 Application to strike the company off the register
21 Jun 2012 AA Full accounts made up to 30 September 2011
31 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
Statement of capital on 2011-07-31
  • GBP 2
01 Jul 2011 AA Full accounts made up to 30 September 2010
24 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
22 Jun 2010 AA Full accounts made up to 30 September 2009
15 Dec 2009 CH03 Secretary's details changed for Mr Michael Robert Goldberger on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Mr Michael Robert Goldberger on 15 December 2009
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
13 Aug 2009 363a Return made up to 05/07/09; full list of members
09 May 2009 AA Full accounts made up to 30 September 2008
05 Aug 2008 363a Return made up to 05/07/08; full list of members
10 Mar 2008 225 Curr ext from 31/07/2008 to 30/09/2008
16 Jan 2008 287 Registered office changed on 16/01/08 from: st alphage house 4TH floor 2 fore street london EC2Y 5DG
10 Jan 2008 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2007 288a New director appointed
20 Jul 2007 288b Secretary resigned
20 Jul 2007 288b Director resigned
20 Jul 2007 288a New director appointed
20 Jul 2007 288a New secretary appointed