SAILFISH 3 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1210 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/12/1127 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/12/1120 December 2011 | APPLICATION FOR STRIKING-OFF |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN MOORIN / 10/12/2011 |
| 13/12/1113 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT SMITH / 10/12/2011 |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WHITFIELD / 22/09/2011 |
| 19/07/1119 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/07/1119 July 2011 | SAIL ADDRESS CREATED |
| 10/12/1010 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM PICTURE HOUSE QUEENS PARK QUEENSWAY TEAM VALLEY GATESHEAD TYNE AND WEAR NE11 0NX |
| 11/12/0911 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0719 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 22/12/0422 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0415 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | SECRETARY RESIGNED |
| 12/03/0412 March 2004 | |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: EVERSHEDS LLP CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE NE1 3XX |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | Resolutions |
| 10/03/0410 March 2004 | Resolutions |
| 10/03/0410 March 2004 | Resolutions |
| 10/03/0410 March 2004 | Resolutions |
| 10/03/0410 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/0410 March 2004 | Resolutions |
| 10/03/0410 March 2004 | Resolutions |
| 10/03/0410 March 2004 | Resolutions |
| 08/03/048 March 2004 | COMPANY NAME CHANGED EVER 2281 LIMITED CERTIFICATE ISSUED ON 08/03/04 |
| 10/12/0310 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0310 December 2003 | Incorporation |
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