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05622835

Documents

Documents
Date Category Description Pages
08 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
23 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
16 Oct 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Sep 2018 accounts Annual Accounts 7 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2017 officers Termination of appointment of director (Robert Trench Fox) 1 Buy now
08 Jun 2017 accounts Annual Accounts 8 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Dec 2016 officers Change of particulars for director (Mr Martin Philip Conder) 2 Buy now
22 Apr 2016 accounts Annual Accounts 7 Buy now
16 Nov 2015 annual-return Annual Return 7 Buy now
27 Apr 2015 accounts Annual Accounts 7 Buy now
10 Dec 2014 annual-return Annual Return 7 Buy now
09 Dec 2014 officers Change of particulars for director (Mr Robert Trench Fox) 2 Buy now
07 Apr 2014 accounts Annual Accounts 7 Buy now
15 Nov 2013 annual-return Annual Return 7 Buy now
19 Mar 2013 accounts Annual Accounts 7 Buy now
21 Nov 2012 annual-return Annual Return 7 Buy now
11 Apr 2012 accounts Annual Accounts 5 Buy now
18 Nov 2011 annual-return Annual Return 7 Buy now
29 Sep 2011 accounts Annual Accounts 6 Buy now
23 Sep 2011 officers Termination of appointment of director (Michael Von Braun Nagel) 1 Buy now
13 Jun 2011 capital Return of Allotment of shares 4 Buy now
13 Jun 2011 incorporation Memorandum Articles 10 Buy now
13 Jun 2011 resolution Resolution 4 Buy now
15 Nov 2010 annual-return Annual Return 8 Buy now
25 Sep 2010 accounts Annual Accounts 4 Buy now
11 May 2010 address Move Registers To Sail Company 1 Buy now
11 May 2010 address Change Sail Address Company 1 Buy now
18 Mar 2010 officers Appointment of director (Martin Philip Conder) 3 Buy now
08 Jan 2010 annual-return Annual Return 5 Buy now
04 Nov 2009 accounts Annual Accounts 5 Buy now
28 Nov 2008 annual-return Return made up to 15/11/08; full list of members 4 Buy now
07 Oct 2008 accounts Annual Accounts 5 Buy now
28 Mar 2008 annual-return Return made up to 15/11/07; full list of members 4 Buy now
27 Mar 2008 officers Director's change of particulars / ernst hoelzer / 14/11/2007 1 Buy now
27 Oct 2007 accounts Annual Accounts 4 Buy now
05 Sep 2007 officers New director appointed 2 Buy now
05 Sep 2007 officers New director appointed 2 Buy now
05 Apr 2007 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
16 Feb 2007 annual-return Return made up to 15/11/06; full list of members 2 Buy now
17 Mar 2006 officers New director appointed 2 Buy now
15 Mar 2006 officers Director resigned 1 Buy now
15 Mar 2006 officers Director resigned 1 Buy now
03 Jan 2006 change-of-name Certificate Change Of Name Company 2 Buy now
15 Nov 2005 incorporation Incorporation Company 20 Buy now