BRITANNIA SAILING.COM LIMITED

Company Documents

DateDescription
08/10/138 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/09/1316 September 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM
40 LOCKS HEATH CENTRE
CENTRE WAY, LOCKS HEATH
SOUTHAMPTON
HAMPSHIRE
SO31 6DX

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16/09/1316 September 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RCA COMPANY SECRETARIAL SERVICES LTD / 28/08/2013

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16/09/1316 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MALCOLM BYHAM / 27/08/2013

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25/06/1325 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/06/1314 June 2013 APPLICATION FOR STRIKING-OFF

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10/06/1310 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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08/06/128 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MALCOLM BYHAM / 08/12/2011

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03/10/113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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07/09/117 September 2011 Annual return made up to 7 June 2011 with full list of shareholders

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03/03/113 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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14/06/1014 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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18/12/0918 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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11/06/0911 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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11/06/0811 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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14/06/0714 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 DIRECTOR'S PARTICULARS CHANGED

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08/03/078 March 2007 SECRETARY RESIGNED

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08/03/078 March 2007 NEW SECRETARY APPOINTED

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08/11/068 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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07/06/067 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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01/09/051 September 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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22/03/0522 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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26/05/0426 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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31/07/0331 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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31/07/0331 July 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03

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09/07/039 July 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 REGISTERED OFFICE CHANGED ON 26/02/03 FROM:
SOVEREIGN HOUSE
37 MIDDLE ROAD, PARK GATE
SOUTHAMPTON
HAMPSHIRE SO31 7GH

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30/07/0230 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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29/11/0129 November 2001 DIRECTOR'S PARTICULARS CHANGED

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05/09/015 September 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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15/11/0015 November 2000 COMPANY NAME CHANGED
BRITANNIA YACHTING CENTRE LIMITE
D
CERTIFICATE ISSUED ON 16/11/00

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25/07/0025 July 2000 NEW SECRETARY APPOINTED

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25/07/0025 July 2000 NEW DIRECTOR APPOINTED

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25/07/0025 July 2000 SECRETARY RESIGNED

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25/07/0025 July 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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07/06/007 June 2000 Incorporation

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