- Company Overview for ISLG LIMITED (09208207)
- Filing history for ISLG LIMITED (09208207)
- People for ISLG LIMITED (09208207)
- Insolvency for ISLG LIMITED (09208207)
- More for ISLG LIMITED (09208207)
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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04 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Oct 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
31 May 2017 | LIQ01 | Declaration of solvency | |
16 May 2017 | AD01 | Registered office address changed from Tollbar Way Hedge End Southampton Hampshire SO30 2UH to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 16 May 2017 | |
12 May 2017 | 600 | Appointment of a voluntary liquidator | |
12 May 2017 | RESOLUTIONS |
Resolutions
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10 Apr 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
19 Jan 2017 | TM02 | Termination of appointment of Richard Raymond Ainscow as a secretary on 11 January 2017 | |
18 Jan 2017 | TM01 | Termination of appointment of Richard Raymond Ainscow as a director on 11 January 2017 | |
18 Jan 2017 | AP01 | Appointment of Mr Christopher Leslie Shrubb as a director on 11 January 2017 | |
02 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
02 Aug 2016 | RESOLUTIONS |
Resolutions
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22 Feb 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
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17 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
16 Feb 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
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23 Dec 2014 | AA01 | Current accounting period shortened from 30 September 2015 to 31 December 2014 | |
12 Sep 2014 | AP03 | Appointment of Mr Richard Raymond Ainscow as a secretary on 12 September 2014 | |
12 Sep 2014 | AP01 | Appointment of Mr John Sidney Eynon as a director on 12 September 2014 | |
12 Sep 2014 | AP01 | Appointment of Mr Roger Vernon Loveless as a director on 12 September 2014 | |
12 Sep 2014 | AP01 | Appointment of Mr Michael Edward Thomas as a director on 12 September 2014 | |
08 Sep 2014 | NEWINC |
Incorporation
Statement of capital on 2014-09-08
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