FAIRLINE YACHTS DESIGN STUDIO LTD
Company Documents
| Date | Description |
|---|---|
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 09/02/249 February 2024 | Application to strike the company off the register |
| 29/12/2329 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 18/09/2318 September 2023 | Appointment of Mr Hitesh Katechia as a director on 2023-08-16 |
| 18/09/2318 September 2023 | Termination of appointment of Paul John Grys as a director on 2023-08-16 |
| 18/09/2318 September 2023 | Appointment of Martyn Hicks as a director on 2023-08-16 |
| 24/07/2324 July 2023 | Accounts for a small company made up to 2021-12-31 |
| 28/03/2328 March 2023 | Termination of appointment of Priteshkumar Murji Pankhania as a director on 2023-03-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2020-12-31 |
| 22/01/2222 January 2022 | Appointment of Mr Paul John Grys as a director on 2021-12-31 |
| 22/01/2222 January 2022 | Termination of appointment of Peter Joseph Mcnulty as a director on 2021-12-31 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-11-23 with updates |
| 07/12/217 December 2021 | Change of details for Hanover Bidco 3 Limited as a person with significant control on 2021-07-06 |
| 17/06/2117 June 2021 | Notification of Hanover Bidco 3 Limited as a person with significant control on 2021-06-12 |
| 17/06/2117 June 2021 | Satisfaction of charge 114252210001 in full |
| 16/06/2116 June 2021 | Appointment of Mr Priteshkumar Murji Pankhania as a director on 2021-06-12 |
| 16/06/2116 June 2021 | Appointment of Mr Peter Joseph Mcnulty as a director on 2021-06-12 |
| 16/06/2116 June 2021 | Withdrawal of a person with significant control statement on 2021-06-16 |
| 15/06/2115 June 2021 | Termination of appointment of Michel Marie Raoul Gerard Peretie as a director on 2021-06-12 |
| 15/06/2115 June 2021 | Termination of appointment of David Andrew Mchugh as a director on 2021-06-12 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 07/07/207 July 2020 | DIRECTOR APPOINTED PETER JOSEPH MCNULTY |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR LARISA BONDAREVA |
| 02/07/202 July 2020 | DIRECTOR APPOINTED DAVID ANDREW MCHUGH |
| 02/07/202 July 2020 | CESSATION OF ALEXANDER VOLOV AS A PSC |
| 02/07/202 July 2020 | CESSATION OF IGOR GLYANENKO AS A PSC |
| 02/07/202 July 2020 | NOTIFICATION OF PSC STATEMENT ON 01/07/2020 |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VOLOV |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR JASON EDWARD CARLEY |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR IGOR GLYANENKO |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID TYDEMAN |
| 09/12/199 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREY LOMAKIN |
| 19/09/1919 September 2019 | ADOPT ARTICLES 16/08/2019 |
| 29/08/1929 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114252210001 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 09/11/189 November 2018 | CURRSHO FROM 30/06/2019 TO 31/12/2018 |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL CURRIE |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HICKS |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR ALEXANDER VOLOV |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR IGOR GLYANENKO |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR DAVID ROLFE TYDEMAN |
| 06/11/186 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KARL GILDING |
| 20/06/1820 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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