ILSTON LIMITED


Registered number: 05111436
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Name: ILSTON LIMITED
ILSTON LTD
Address: 5 PROSPECT PLACE, SWANSEA, UNITED KINGDOM, SA1 1QP
Incorporation Date: 2004-04-26

Company status: Dissolved


Company Documents

date name form type
2019-01-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-11-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-23 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES CS01
2018-02-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2018-10-25 APPLICATION FOR STRIKING-OFF DS01
2017-01-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 AA
2017-06-10 REGISTERED OFFICE CHANGED ON 10/06/2017 FROMMETROPOLE CHAMBERS SALUBRIOUS PASSAGEWIND STREETSWANSEACITY & COUNTY OF SWANSEASA1 3RT AD01
2017-05-29 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES CS01
2016-01-28 30/04/15 TOTAL EXEMPTION SMALL AA
2016-04-29 26/04/16 FULL LIST AR01
2015-05-19 26/04/15 FULL LIST AR01
2015-01-09 30/04/14 TOTAL EXEMPTION SMALL AA
2014-06-19 26/04/14 FULL LIST AR01
2014-01-22 30/04/13 TOTAL EXEMPTION SMALL AA
2013-07-31 26/04/13 FULL LIST AR01
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2012-02-02 30/04/11 TOTAL EXEMPTION SMALL AA
2012-08-04 26/04/12 FULL LIST AR01
2011-02-01 30/04/10 TOTAL EXEMPTION SMALL AA
2011-08-04 26/04/11 FULL LIST AR01
2010-03-10 APPLICATION FOR ADMINISTRATIVE RESTORATION RT01
2010-03-11 30/04/09 TOTAL EXEMPTION SMALL AA
2010-06-14 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL JENKINSON / 26/04/2010 CH01
2010-03-11 26/04/09 FULL LIST AR01
2010-06-14 26/04/10 FULL LIST AR01
2010-02-02 STRUCK OFF AND DISSOLVED GAZ2
2010-03-11 RES02 RES02
2009-11-12 REGISTERED OFFICE CHANGED ON 12/11/2009 FROM99 WALTER ROADSWANSEASA1 5QE AD01
2009-08-25 FIRST GAZETTE GAZ1
2009-03-04 30/04/08 TOTAL EXEMPTION SMALL AA
2008-05-08 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS 363a
2008-02-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2007-03-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2007-12-06 RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS 363s
2006-05-12 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS 363s
2006-02-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-16 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS 363s
2005-03-02 DIRECTOR RESIGNED 288b
2004-04-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-07-26 DIRECTOR RESIGNED 288b
2004-07-26 NEW DIRECTOR APPOINTED 288a
2004-07-26 SECRETARY RESIGNED 288b
2004-07-30 NEW DIRECTOR APPOINTED 288a
2004-07-26 NEW SECRETARY APPOINTED 288a

Last update: 2020-11-21 01:07:43