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Company Documents

DateDescription
13/03/1213 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/11/1129 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/11/1116 November 2011 APPLICATION FOR STRIKING-OFF

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 5 April 2011

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16/12/1016 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GORDON MAXTED / 15/09/2010

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22/09/1022 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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22/09/1022 September 2010 SECRETARY'S CHANGE OF PARTICULARS / STEVEN MARSH / 15/09/2010

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23/10/0923 October 2009 Annual accounts small company total exemption made up to 5 April 2009

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/09/0918 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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01/09/091 September 2009 PREVSHO FROM 31/12/2009 TO 05/04/2009

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04/12/084 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MAXTED / 30/10/2008

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17/09/0817 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/06/085 June 2008 PREVEXT FROM 30/09/2007 TO 31/12/2007

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10/10/0710 October 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/03/077 March 2007 REGISTERED OFFICE CHANGED ON 07/03/07 FROM: SHEPLEY BRIDGE MARINA SHEPLEY BRIDGE MIRFIELD WEST YORKSHIRE WF14 9HR

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15/01/0715 January 2007 DIRECTOR RESIGNED

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15/01/0715 January 2007 SECRETARY RESIGNED

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15/01/0715 January 2007 NEW SECRETARY APPOINTED

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15/01/0715 January 2007 NEW DIRECTOR APPOINTED

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15/09/0615 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/09/0615 September 2006 Incorporation

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