THE SANDS END TRADING COMPANY LIMITED

Company Documents

DateDescription
04/12/124 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/08/1221 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/08/1125 August 2011 VOLUNTARY STRIKE OFF SUSPENDED

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09/08/119 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/07/1127 July 2011 APPLICATION FOR STRIKING-OFF

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14/09/1014 September 2010 Annual return made up to 14 September 2010 with full list of shareholders

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14/09/1014 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES MINCHIN / 14/09/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM BARRY GALLOWAY DYER / 14/09/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON GEORGE MANSON / 14/09/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MINCHIN / 14/09/2010

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11/08/1011 August 2010 30/09/09 TOTAL EXEMPTION FULL

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14/09/0914 September 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 30/09/08 TOTAL EXEMPTION FULL

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12/02/0912 February 2009 DISS40 (DISS40(SOAD))

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11/02/0911 February 2009 30/09/07 TOTAL EXEMPTION FULL

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03/02/093 February 2009 FIRST GAZETTE

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13/10/0813 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM
543-545 LONDON ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 9LJ

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19/09/0819 September 2008 REGISTERED OFFICE CHANGED ON 19/09/2008 FROM
7 PRITTLEWELL HOUSE
30 EAST STREET PRITTLEWELL
SOUTHEND ON SEA
ESSEX
SS2 6LH

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24/01/0824 January 2008 DIRECTOR'S PARTICULARS CHANGED

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12/11/0712 November 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 REGISTERED OFFICE CHANGED ON 07/11/07 FROM:
FLAT 4, THE PICKFORDS BUILDING
16 PRIORY AVENUE
SOUTHEND-ON-SEA
ESSEX SS2 6LB

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10/10/0610 October 2006 DIRECTOR RESIGNED

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10/10/0610 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 SECRETARY RESIGNED

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10/10/0610 October 2006 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 SECRETARY RESIGNED

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