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ISLAND CHOCOLATE LTD

Company number 07611979

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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)
22 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2013	TM02	Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 1 January 2013	View PDF Termination of appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 1 January 2013 - link opens in a new window - 1 page (1 page)
19 Sep 2013	AD01	Registered office address changed from 4 Salamanca Place Suite 18 London SE1 7HB England on 19 September 2013	View PDF Registered office address changed from 4 Salamanca Place Suite 18 London SE1 7HB England on 19 September 2013 - link opens in a new window - 1 page (1 page)
09 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 May 2012	AP04	Appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 30 May 2012	View PDF Appointment of Hoogan & Dots Secretarial Service Ltd as a secretary on 30 May 2012 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AD01	Registered office address changed from 126 Duckett St London E1 4SY England on 30 May 2012	View PDF Registered office address changed from 126 Duckett St London E1 4SY England on 30 May 2012 - link opens in a new window - 1 page (1 page)
30 May 2012	TM02	Termination of appointment of Secservice24 Administration & Management Uk Ltd. as a secretary on 30 May 2012	View PDF Termination of appointment of Secservice24 Administration & Management Uk Ltd. as a secretary on 30 May 2012 - link opens in a new window - 1 page (1 page)
15 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
15 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders Statement of capital on 2012-05-15 GBP 100	View PDF Annual return made up to 21 April 2012 with full list of shareholders Statement of capital on 2012-05-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
17 Oct 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
15 Jul 2011	AP01	Appointment of Michael Preisig as a director	View PDF Appointment of Michael Preisig as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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