19 Feb 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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06 Nov 2012 |
gazette |
Gazette Notice Voluntary
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1 |
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30 Oct 2012 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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02 Aug 2012 |
officers |
Termination of appointment of director (Stuart Nicol)
|
1 |
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02 Aug 2012 |
officers |
Termination of appointment of director
|
1 |
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02 Aug 2012 |
officers |
Appointment of director (Mr Paul Stephen Latham)
|
2 |
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02 Aug 2012 |
annual-return |
Annual Return
|
7 |
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12 Jan 2012 |
resolution |
Resolution
|
5 |
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19 Dec 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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19 Dec 2011 |
capital |
Statement of capital (Section 108)
|
4 |
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19 Dec 2011 |
insolvency |
Solvency Statement dated 19/12/11
|
1 |
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19 Dec 2011 |
resolution |
Resolution
|
2 |
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14 Oct 2011 |
accounts |
Annual Accounts
|
9 |
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18 Jul 2011 |
annual-return |
Annual Return
|
7 |
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15 Jul 2011 |
address |
Change Sail Address Company With Old Address
|
1 |
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27 Jan 2011 |
accounts |
Annual Accounts
|
9 |
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19 Nov 2010 |
officers |
Change of particulars for director (Stuart Nicol)
|
2 |
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28 Jul 2010 |
annual-return |
Annual Return
|
7 |
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17 Feb 2010 |
officers |
Change of particulars for director (Stuart Nicol)
|
2 |
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25 Jan 2010 |
address |
Move Registers To Sail Company
|
1 |
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20 Jan 2010 |
officers |
Change of particulars for director (Donald Stuart Nicol)
|
3 |
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06 Jan 2010 |
address |
Change Sail Address Company
|
1 |
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19 Oct 2009 |
capital |
Return of Allotment of shares
|
2 |
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19 Oct 2009 |
miscellaneous |
Miscellaneous
|
2 |
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19 Oct 2009 |
resolution |
Resolution
|
2 |
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28 Sep 2009 |
officers |
Appointment Terminated Director matthew setchell
|
1 |
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28 Sep 2009 |
officers |
Director appointed simon henry keeling
|
2 |
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25 Sep 2009 |
capital |
Nc inc already adjusted 17/09/09
|
2 |
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22 Sep 2009 |
officers |
Secretary appointed celia linden whitten
|
2 |
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22 Sep 2009 |
officers |
Director appointed donald stuart nicol
|
2 |
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22 Sep 2009 |
officers |
Appointment Terminated Secretary philsec LIMITED
|
1 |
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22 Sep 2009 |
officers |
Appointment Terminated Director meaujo incorporations LIMITED
|
1 |
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22 Sep 2009 |
accounts |
Accounting reference date shortened from 31/07/2010 to 30/06/2010
|
1 |
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22 Sep 2009 |
capital |
Ad 17/09/09 gbp si 790000@1=790000 gbp si 610000@0.01=6100 gbp ic 1/796101
|
2 |
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22 Sep 2009 |
resolution |
Resolution
|
24 |
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10 Jul 2009 |
incorporation |
Incorporation Company
|
24 |
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