| 07 Oct 2021 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 07 Jul 2021 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
14 |
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| 01 Dec 2020 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
9 |
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| 22 Nov 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
10 |
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| 19 Oct 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 08 Oct 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 08 Oct 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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|
| 08 Oct 2018 |
resolution |
Resolution
|
1 |
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|
| 31 Aug 2018 |
capital |
Statement of capital (Section 108)
|
5 |
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|
| 30 Aug 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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|
| 30 Aug 2018 |
insolvency |
Solvency Statement dated 24/08/18
|
2 |
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|
| 30 Aug 2018 |
resolution |
Resolution
|
6 |
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|
| 23 May 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 16 May 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
| 16 May 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
| 16 May 2018 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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|
| 03 Oct 2017 |
accounts |
Annual Accounts
|
17 |
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|
| 02 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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|
| 03 Jan 2017 |
accounts |
Annual Accounts
|
19 |
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|
| 16 Aug 2016 |
officers |
Termination of appointment of director (Toby Duncan Ford)
|
1 |
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|
| 16 Aug 2016 |
officers |
Appointment of director (Liam Martin Slate)
|
2 |
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|
| 22 Jun 2016 |
annual-return |
Annual Return
|
8 |
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|
| 12 Jan 2016 |
accounts |
Annual Accounts
|
17 |
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|
| 23 Dec 2015 |
officers |
Termination of appointment of director (William Breck Weigel)
|
1 |
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|
| 23 Dec 2015 |
officers |
Appointment of director (Tristan Keith Chubb)
|
2 |
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|
| 11 Aug 2015 |
annual-return |
Annual Return
|
8 |
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|
| 10 Aug 2015 |
officers |
Change of particulars for director (William Breck Weigel)
|
2 |
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|
| 10 Aug 2015 |
officers |
Change of particulars for director (William Breck Weigel)
|
2 |
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|
| 10 Aug 2015 |
officers |
Change of particulars for director (William Breck Weigel)
|
2 |
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|
| 21 Apr 2015 |
capital |
Return of Allotment of shares
|
7 |
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|
| 20 Aug 2014 |
capital |
Return of Allotment of shares
|
7 |
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|
| 20 Aug 2014 |
resolution |
Resolution
|
1 |
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|
| 08 Aug 2014 |
annual-return |
Annual Return
|
7 |
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|
| 12 Jun 2014 |
accounts |
Annual Accounts
|
14 |
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|
| 12 May 2014 |
officers |
Appointment of director (William Breck Weigel)
|
2 |
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|
| 12 May 2014 |
officers |
Termination of appointment of director (Bruce Mcalister)
|
1 |
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|
| 15 Aug 2013 |
officers |
Change of particulars for corporate secretary (Oakwood Corporate Secretary Limited)
|
2 |
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|
| 15 Aug 2013 |
address |
Change Sail Address Company With Old Address
|
1 |
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|
| 14 Aug 2013 |
annual-return |
Annual Return
|
7 |
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|
| 08 Jan 2013 |
capital |
Return of Allotment of shares
|
8 |
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|
| 08 Jan 2013 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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|
| 08 Jan 2013 |
capital |
Notice of name or other designation of class of shares
|
2 |
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|
| 08 Jan 2013 |
resolution |
Resolution
|
48 |
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|
| 19 Oct 2012 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 29 Aug 2012 |
address |
Move Registers To Sail Company
|
1 |
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|
| 29 Aug 2012 |
address |
Change Sail Address Company
|
1 |
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|
| 26 Jul 2012 |
incorporation |
Incorporation Company
|
28 |
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Total credits: 0
|