ISLAND GREEN POWER PORTUGAL LIMITED

Company number 08292699

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-23	(3 pages)
15 Jan 2018	CS01	Confirmation statement made on 14 November 2017 with updates	(4 pages)
04 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 14/11/2016	(7 pages)
30 Nov 2017	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 3 November 2017	(1 page)
30 Nov 2017	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 30 November 2017	(1 page)
06 Sep 2017	AA	Micro company accounts made up to 30 November 2016	(7 pages)
18 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 04/01/2018.	(6 pages)
09 May 2016	AA	Micro company accounts made up to 30 November 2015	(3 pages) Download iXBRL
09 Dec 2015	AP04	Appointment of Ohs Secretaries Limited as a secretary on 7 December 2015	(2 pages)
09 Dec 2015	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG to 9th Floor 107 Cheapside London EC2V 6DN on 9 December 2015	(1 page)
19 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	(4 pages)
12 May 2015	CH01	Director's details changed for Colm Richard Killeen on 20 April 2015	(2 pages)
12 May 2015	CH01	Director's details changed for Ian Paul Lawrie on 20 April 2015	(2 pages)
09 Apr 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages)
09 Apr 2015	AA01	Previous accounting period extended from 30 June 2014 to 30 November 2014	(1 page)
09 Feb 2015	TM01	Termination of appointment of Roger Ian Dickinson as a director on 24 November 2014	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Kimberley Louise Bretherton as a director on 24 November 2014	(2 pages)
09 Feb 2015	AD01	Registered office address changed from 14 Beechwood Close Lytham St. Annes Lancashire FY8 4BF to One America Square Crosswall London EC3N 2SG on 9 February 2015	(2 pages)
09 Feb 2015	AA01	Previous accounting period shortened from 30 November 2014 to 30 June 2014	(3 pages)
09 Feb 2015	TM01	Termination of appointment of Mark Stewart Dickinson as a director on 24 November 2014	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Dean Michael Andrew St John as a director on 24 November 2014	(2 pages)
09 Feb 2015	AP01	Appointment of Ian Lawrie as a director on 24 November 2014	(3 pages)