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ISLG LIMITED

Company number 09208207

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-04-26
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
22 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
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
  • GBP 1
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
  • GBP 1