SEGESTA PROPERTIES LIMITED

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DateDescription
17/03/2017 March 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/03/209 March 2020 APPLICATION FOR STRIKING-OFF

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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21/03/1821 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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23/01/1823 January 2018 DIRECTOR APPOINTED MR OWEN JOHN OYSTON

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23/01/1823 January 2018 APPOINTMENT TERMINATED, DIRECTOR KARL OYSTON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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03/03/173 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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10/09/1610 September 2016 DISS40 (DISS40(SOAD))

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08/09/168 September 2016 Annual return made up to 4 June 2016 with full list of shareholders

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08/09/168 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL SAMUEL OYSTON / 01/09/2016

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06/09/166 September 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/03/1616 March 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES GARRETT

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24/02/1624 February 2016 30/06/15 TOTAL EXEMPTION FULL

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14/12/1514 December 2015 APPOINTMENT TERMINATED, SECRETARY EAJAZ ISAP

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23/09/1523 September 2015 APPOINTMENT TERMINATED, SECRETARY LYNNE HAMMOND

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23/09/1523 September 2015 SECRETARY APPOINTED MR EAJAZ ISAP

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08/06/158 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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30/03/1530 March 2015 30/06/14 TOTAL EXEMPTION FULL

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11/06/1411 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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17/03/1417 March 2014 30/06/13 TOTAL EXEMPTION FULL

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23/10/1323 October 2013 APPOINTMENT TERMINATED, DIRECTOR OWEN OYSTON

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23/10/1323 October 2013 DIRECTOR APPOINTED MR JAMES DOUGLAS GARRETT

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17/06/1317 June 2013 SAIL ADDRESS CHANGED FROM: C/O ROSEMARY CONLON 203 OYSTON MILL STRAND ROAD PRESTON LANCASHIRE PR1 8UR UNITED KINGDOM

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17/06/1317 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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08/02/138 February 2013 30/06/12 TOTAL EXEMPTION FULL

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04/07/124 July 2012 SECRETARY APPOINTED MRS LYNNE CATHERINE HAMMOND

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04/07/124 July 2012 APPOINTMENT TERMINATED, SECRETARY ROSEMARY CONLON

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27/06/1227 June 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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27/06/1227 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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22/03/1222 March 2012 30/06/11 TOTAL EXEMPTION FULL

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04/07/114 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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09/02/119 February 2011 30/06/10 TOTAL EXEMPTION FULL

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28/06/1028 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KARL SAMUEL OYSTON / 04/06/2010

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28/06/1028 June 2010 SAIL ADDRESS CREATED

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR OWEN JOHN OYSTON / 04/06/2010

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28/06/1028 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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14/04/1014 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/03/1030 March 2010 SECRETARY APPOINTED ROSEMARY JOYCE CONLON

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03/03/103 March 2010 APPOINTMENT TERMINATED, SECRETARY ROSEMARY CONLON

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04/06/094 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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