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ISLD LIMITED

Company number 06714359

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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)
07 Apr 2016 TM02 Termination of appointment of David Lundean as a secretary on 6 April 2016
08 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 03/10/2017.
24 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
16 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 03/10/2017.
25 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013
03 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 03/10/2017.
26 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
10 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/10/2017.
27 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
19 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/10/2017.
30 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
21 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/10/2017.
03 Feb 2010 AA Accounts for a dormant company made up to 31 October 2009
05 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 03/10/2017.
05 Nov 2009 AD03 Register(s) moved to registered inspection location
05 Nov 2009 AD02 Register inspection address has been changed
05 Nov 2009 CH01 Director's details changed for Mr Mark Anthony Duffy on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Michael Martin Taubman on 1 October 2009
05 Nov 2009 CH03 Secretary's details changed for Mr David Lundean on 1 October 2009
28 Jan 2009 SA Statement of affairs
28 Jan 2009 88(2) Ad 07/01/09\gbp si 49900@1=49900\gbp ic 100/50000\
22 Jan 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association