- Company Overview for ISLAND HOSPITALITY VENTURES LIMITED (SC263277)
- Filing history for ISLAND HOSPITALITY VENTURES LIMITED (SC263277)
- People for ISLAND HOSPITALITY VENTURES LIMITED (SC263277)
- Charges for ISLAND HOSPITALITY VENTURES LIMITED (SC263277)
- Insolvency for ISLAND HOSPITALITY VENTURES LIMITED (SC263277)
- More for ISLAND HOSPITALITY VENTURES LIMITED (SC263277)
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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14 Jan 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Oct 2021 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
24 Sep 2019 | RESOLUTIONS |
Resolutions
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22 Aug 2019 | TM01 | Termination of appointment of Vincent Frederic Marc Vernier as a director on 8 July 2019 | |
22 Aug 2019 | TM02 | Termination of appointment of Vincent Vernier as a secretary on 8 July 2019 | |
14 Aug 2019 | MR04 | Satisfaction of charge SC2632770003 in full | |
14 Aug 2019 | MR04 | Satisfaction of charge 2 in full | |
07 Jun 2019 | SH20 | Statement by Directors | |
07 Jun 2019 | SH19 |
Statement of capital on 7 June 2019
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|
07 Jun 2019 | CAP-SS | Solvency Statement dated 07/06/19 | |
07 Jun 2019 | RESOLUTIONS |
Resolutions
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25 Feb 2019 | CS01 | Confirmation statement made on 10 February 2019 with updates | |
20 Dec 2018 | AP01 | Appointment of Mr Timothy Selwyn Jones as a director on 13 December 2018 | |
18 Dec 2018 | TM01 | Termination of appointment of Robert Edward Gray as a director on 24 October 2018 | |
18 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
21 Jun 2018 | MR04 | Satisfaction of charge SC2632770004 in full | |
06 Jun 2018 | TM01 | Termination of appointment of John Brennan as a director on 4 May 2018 | |
01 Mar 2018 | AP01 | Appointment of Michael Gallagher as a director on 20 December 2017 | |
28 Feb 2018 | CS01 | Confirmation statement made on 10 February 2018 with updates | |
10 Jan 2018 | TM01 | Termination of appointment of Darren William Guy as a director on 20 December 2017 | |
30 Nov 2017 | CH01 | Director's details changed for Mr Vincent Vernier on 13 November 2017 | |
18 Oct 2017 | TM01 | Termination of appointment of Neal Morar as a director on 3 October 2017 | |
18 Oct 2017 | TM02 | Termination of appointment of Neal Morar as a secretary on 3 October 2017 | |
18 Oct 2017 | AP03 | Appointment of Mr Vincent Vernier as a secretary on 6 October 2017 | |
18 Oct 2017 | AP01 | Appointment of Mr Vincent Vernier as a director on 6 October 2017 |