BRITANNIA SAILING.COM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
08/10/138 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
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 |
16/09/1316 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RCA COMPANY SECRETARIAL SERVICES LTD / 28/08/2013 |
16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MALCOLM BYHAM / 27/08/2013 |
25/06/1325 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/06/1314 June 2013 | APPLICATION FOR STRIKING-OFF |
10/06/1310 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
08/06/128 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MALCOLM BYHAM / 08/12/2011 |
03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
07/09/117 September 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
14/06/1014 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
18/12/0918 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
11/06/0911 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
01/10/081 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
11/06/0811 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
14/06/0714 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
08/03/078 March 2007 | SECRETARY RESIGNED |
08/03/078 March 2007 | NEW SECRETARY APPOINTED |
08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
07/06/067 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
18/11/0518 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
01/09/051 September 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
31/05/0531 May 2005 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
22/03/0522 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
26/05/0426 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
31/07/0331 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
31/07/0331 July 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03 |
09/07/039 July 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: SOVEREIGN HOUSE 37 MIDDLE ROAD, PARK GATE SOUTHAMPTON HAMPSHIRE SO31 7GH |
30/07/0230 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
11/02/0211 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
29/11/0129 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
05/09/015 September 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
15/11/0015 November 2000 | COMPANY NAME CHANGED BRITANNIA YACHTING CENTRE LIMITE D CERTIFICATE ISSUED ON 16/11/00 |
25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
25/07/0025 July 2000 | SECRETARY RESIGNED |
25/07/0025 July 2000 | DIRECTOR RESIGNED |
07/06/007 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/06/007 June 2000 | Incorporation |
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