PERFORMANCE YACHT CHARTERS LIMITED

Company Documents

DateDescription
22/10/1022 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/07/102 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/11/095 November 2009 VOLUNTARY STRIKE OFF SUSPENDED

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18/09/0918 September 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/09/093 September 2009 APPLICATION FOR STRIKING-OFF

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28/04/0928 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 REGISTERED OFFICE CHANGED ON 23/01/2009 FROM HILLWOODLEA ROSLIN MIDLOTHIAN EH25 9RD

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15/01/0915 January 2009 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS

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15/01/0915 January 2009 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 August 2007

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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04/04/064 April 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS

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04/07/054 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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13/04/0513 April 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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26/04/0426 April 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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31/03/0331 March 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN

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05/11/025 November 2002 COMPANY NAME CHANGED DUNWILCO (497) LIMITED CERTIFICATE ISSUED ON 05/11/02

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20/04/0220 April 2002 PARTIC OF MORT/CHARGE *****

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16/04/0216 April 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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29/06/0129 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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01/06/011 June 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 PARTIC OF MORT/CHARGE *****

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12/07/0012 July 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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14/04/9914 April 1999 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS; AMEND

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14/04/9914 April 1999 RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS

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02/02/992 February 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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03/05/983 May 1998 RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS

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06/02/986 February 1998 £ NC 141500/183000 21/11/97

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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30/11/9730 November 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/97

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30/11/9730 November 1997 £ NC 100000/141500 21/11

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30/07/9730 July 1997 ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/08/97

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25/05/9725 May 1997 RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS

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17/12/9617 December 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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07/05/967 May 1996 DIRECTOR RESIGNED

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07/05/967 May 1996 SECRETARY RESIGNED

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07/05/967 May 1996 DIRECTOR RESIGNED

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07/05/967 May 1996

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07/05/967 May 1996

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07/05/967 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/05/967 May 1996 NEW DIRECTOR APPOINTED

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02/05/962 May 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/96

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02/05/962 May 1996 £ NC 1000/100000 26/04/96

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02/05/962 May 1996 NC INC ALREADY ADJUSTED 26/04/96

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20/03/9620 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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