SABLE ISLAND LTD.

03645053
2ND FLOOR TRIDENT HOUSE 42-48 VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3HZ

Documents

Documents
Date Category Description Pages
12 Jun 2014 gazette Gazette Dissolved Liquidation 1 Buy now
12 Mar 2014 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 8 Buy now
30 Sep 2013 accounts Annual Accounts 4 Buy now
25 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
24 Jun 2013 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 6 Buy now
24 Jun 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
24 Jun 2013 resolution Resolution 1 Buy now
25 Mar 2013 officers Termination of appointment of director (Martin Simons) 1 Buy now
25 Mar 2013 officers Termination of appointment of director (Eirion Neubauer) 1 Buy now
25 Mar 2013 officers Termination of appointment of director (Julia Duschenes) 1 Buy now
26 Oct 2012 annual-return Annual Return 8 Buy now
02 Oct 2012 accounts Annual Accounts 6 Buy now
26 Oct 2011 annual-return Annual Return 8 Buy now
12 Sep 2011 officers Termination of appointment of director (Charlyn Ng) 1 Buy now
06 Apr 2011 accounts Annual Accounts 7 Buy now
01 Nov 2010 annual-return Annual Return 9 Buy now
21 Sep 2010 mortgage Particulars of a mortgage or charge 10 Buy now
03 Sep 2010 accounts Annual Accounts 7 Buy now
04 Mar 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
16 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
06 Nov 2009 annual-return Annual Return 8 Buy now
06 Nov 2009 officers Change of particulars for director (Martin Edward Simons) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Charlyn Jin Shuan Ng) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Jeremy David Duschenes) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Julia Keey Duschenes) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Eirion Andrew Charles Neubauer) 2 Buy now
03 Nov 2009 accounts Annual Accounts 7 Buy now
19 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 5 9 Buy now
29 Oct 2008 annual-return Return made up to 06/10/08; full list of members 6 Buy now
29 Oct 2008 accounts Annual Accounts 7 Buy now
22 Jan 2008 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
29 Nov 2007 mortgage Particulars of mortgage/charge 6 Buy now
24 Oct 2007 accounts Annual Accounts 6 Buy now
09 Oct 2007 annual-return Return made up to 06/10/07; full list of members 4 Buy now
09 Oct 2007 officers Secretary's particulars changed 1 Buy now
22 Mar 2007 officers New director appointed 2 Buy now
22 Feb 2007 mortgage Particulars of mortgage/charge 4 Buy now
07 Nov 2006 officers New director appointed 2 Buy now
30 Oct 2006 annual-return Return made up to 06/10/06; full list of members 3 Buy now
30 Oct 2006 officers Director's particulars changed 1 Buy now
24 Oct 2006 capital Ad 28/04/06--------- £ si 100@1=100 £ ic 1900/2000 2 Buy now
16 Oct 2006 accounts Annual Accounts 6 Buy now
10 Apr 2006 capital Ad 23/02/06--------- £ si 900@1=900 £ ic 1000/1900 2 Buy now
27 Mar 2006 resolution Resolution 1 Buy now
27 Mar 2006 officers Secretary resigned 1 Buy now
27 Mar 2006 officers New secretary appointed 2 Buy now
13 Dec 2005 annual-return Return made up to 06/10/05; full list of members 8 Buy now
28 Oct 2005 accounts Annual Accounts 6 Buy now
26 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
15 Oct 2004 annual-return Return made up to 06/10/04; full list of members 8 Buy now
08 Oct 2004 accounts Annual Accounts 6 Buy now
05 Nov 2003 accounts Annual Accounts 6 Buy now
22 Oct 2003 annual-return Return made up to 06/10/03; full list of members 8 Buy now
08 Nov 2002 annual-return Return made up to 06/10/02; full list of members 8 Buy now
02 Nov 2002 accounts Annual Accounts 5 Buy now
26 Oct 2001 annual-return Return made up to 06/10/01; full list of members 8 Buy now
18 Oct 2001 accounts Annual Accounts 5 Buy now
11 Oct 2000 annual-return Return made up to 06/10/00; full list of members 8 Buy now
26 Jul 2000 accounts Annual Accounts 6 Buy now
04 Nov 1999 annual-return Return made up to 06/10/99; full list of members 7 Buy now
20 Sep 1999 officers New director appointed 2 Buy now
20 Sep 1999 officers New director appointed 2 Buy now
09 Sep 1999 capital Ad 01/03/99--------- £ si 300@1=300 £ ic 700/1000 2 Buy now
09 Sep 1999 capital Ad 30/11/98--------- £ si 50@1=50 £ ic 650/700 2 Buy now
09 Sep 1999 capital Ad 31/10/98--------- £ si 648@1=648 £ ic 2/650 2 Buy now
02 Sep 1999 mortgage Particulars of mortgage/charge 4 Buy now
16 Nov 1998 accounts Accounting reference date extended from 31/10/99 to 31/12/99 1 Buy now
12 Oct 1998 officers Secretary resigned 1 Buy now
06 Oct 1998 incorporation Incorporation Company 21 Buy now