Name: |
ALGARVE SAILING LIMITED
ALGARVE SAILING LTD |
Address: | THE BYRE ASH CROFT, ASH, MARTOCK, SOMERSET, TA12 6PH |
Incorporation Date: | 1995-04-24 |
date | name | form type |
2020-09-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-02-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-02-12 | APPLICATION FOR STRIKING-OFF | DS01 |
2019-06-26 | PREVSHO FROM 29/09/2018 TO 28/09/2018 | AA01 |
2019-01-08 | APPOINTMENT TERMINATED, SECRETARY ANGELA PESCHARDT | TM02 |
2019-08-01 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2019-05-21 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES | CS01 |
2018-06-20 | PREVSHO FROM 30/09/2017 TO 29/09/2017 | AA01 |
2018-05-08 | CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES | CS01 |
2018-09-14 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2017-06-29 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-05-06 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | CS01 |
2016-06-24 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2016-06-10 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
2016-06-10 | 24/04/16 FULL LIST | AR01 |
2015-09-30 | DISS40 (DISS40(SOAD)) | DISS40 |
2015-09-27 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-06-08 | 24/04/15 FULL LIST | AR01 |
2015-09-29 | FIRST GAZETTE | GAZ1 |
2014-05-22 | 24/04/14 FULL LIST | AR01 |
2014-08-29 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-05-17 | 24/04/13 FULL LIST | AR01 |
2013-06-04 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM5 FULLERS GROVEFULLERS HILLCHESHAMBUCKINGHAMSHIREHP5 1LR | AD01 |
2013-08-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2013-05-17 | SAIL ADDRESS CHANGED FROM:HENLEY BUSINESS COLLEGE GREENLANDSHAMBLEDENHENLEY-ON-THAMESOXFORDSHIRERG9 3AUENGLAND | AD02 |
2013-06-30 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-06-30 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-05-07 | 24/04/12 FULL LIST | AR01 |
2011-06-27 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-05-18 | 24/04/11 FULL LIST | AR01 |
2010-08-16 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM2 FULLERS GROVEFULLERS HILLCHESHAMBUCKSHP5 1LR | AD01 |
2010-08-17 | 24/04/10 FULL LIST | AR01 |
2010-08-16 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM HAGBARTH PESCHARDT / 24/04/2010 | CH01 |
2010-07-01 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-08-16 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2010-08-16 | SAIL ADDRESS CREATED | AD02 |
2009-02-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
2009-07-24 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | 363a |
2009-07-27 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2008-07-11 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROMIVECO HOUSESTATION ROADWATFORDWD17 1DL | 287 |
2008-06-02 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | 363a |
2007-06-25 | SECRETARY'S PARTICULARS CHANGED | 288c |
2007-02-23 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM:DENMARK HOUSE143 HIGH STREETCHALFONT ST PETERBUCKINGHAMSHIRE SL9 9QL | 287 |
2007-06-25 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-01-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
2007-10-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-06-25 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | 363a |
2007-09-04 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-02-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-09-04 | SECRETARY'S PARTICULARS CHANGED | 288c |
2007-10-24 | SECRETARY'S PARTICULARS CHANGED | 288c |
2006-05-12 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | 363a |
2006-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
2005-07-07 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | 363s |
2004-04-01 | AD 24/03/04---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
2004-03-27 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2004-05-05 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | 363a |
2004-07-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
2004-03-27 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
2004-08-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2004-03-22 | COMPANY NAME CHANGEDF P (MANAGEMENT) LIMITEDCERTIFICATE ISSUED ON 22/03/04 | CERTNM |
Last update: 2021-03-31 17:16:53