GO SUNTERRA LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/03/1311 March 2013 | CONFIRMATION OF COMPLETION OF CROSS BORDER MERGER FROM AN OVERSEAS REGISTRY |
| 11/03/1311 March 2013 | CONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES |
| 28/02/1328 February 2013 | AUSTRIAN COURT ORDER IN RESPECT OF CROSS BORDER MERGER |
| 08/10/128 October 2012 | CB01-CROSS BORDER MERGER NOTICE |
| 04/07/124 July 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 16/05/1216 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN CROOK / 22/11/2011 |
| 23/11/1123 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS SUSAN CROOK / 22/11/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JAYNE HULME / 15/11/2011 |
| 21/07/1121 July 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/07/1020 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH HULME / 18/08/2008 |
| 24/07/0824 July 2008 | DIRECTOR APPOINTED MS SARAH JAYNE HULME |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN KANDEL |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 24/07/0524 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | COMPANY NAME CHANGED FLANESFORD MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/03/05 |
| 25/08/0425 August 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/10/035 October 2003 | DIRECTOR RESIGNED |
| 16/09/0316 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED |
| 27/11/9827 November 1998 | SECRETARY RESIGNED |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 30/04/98 |
| 23/07/9823 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | DIRECTOR RESIGNED |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | NEW SECRETARY APPOINTED |
| 16/09/9716 September 1997 | ALTER MEM AND ARTS 28/08/97 |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | SECRETARY RESIGNED |
| 01/09/971 September 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 01/09/971 September 1997 | S386 DISP APP AUDS 25/08/97 |
| 01/09/971 September 1997 | S252 DISP LAYING ACC 25/08/97 |
| 01/09/971 September 1997 | S366A DISP HOLDING AGM 25/08/97 |
| 17/06/9717 June 1997 | NEW SECRETARY APPOINTED |
| 17/06/9717 June 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: 20 BLACKFRIARS LANE LONDON EC4V 6HD |
| 20/05/9720 May 1997 | SECRETARY RESIGNED |
| 10/04/9710 April 1997 | COMPANY NAME CHANGED MAWLAW 309 LIMITED CERTIFICATE ISSUED ON 11/04/97 |
| 07/02/977 February 1997 | VARYING SHARE RIGHTS AND NAMES 24/01/97 |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 31/01/9731 January 1997 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/963 July 1996 | Incorporation |
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