SEXTANT MANAGEMENT SERVICES LIMITED


Registered number: 03257064
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Name: SEXTANT MANAGEMENT SERVICES LIMITED
SEXTANT MANAGEMENT SERVICES LTD
Address: WEDGEWOOD HOUSE 30 PAULS LANE, OVERSTRAND, CROMER, NORFOLK, ENGLAND, NR27 0PF
Incorporation Date: 1996-10-01

Company status: Dissolved


Company Documents

date name form type
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-06-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-06-22 CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES CS01
2020-07-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-07-18 APPLICATION FOR STRIKING-OFF DS01
2019-11-20 APPOINTMENT TERMINATED, DIRECTOR JOHN WHEELER TM01
2019-11-20 CESSATION OF JOHN WHEELER AS A PSC PSC07
2019-10-04 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES CS01
2018-10-07 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES CS01
2018-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2018-05-21 REGISTERED OFFICE CHANGED ON 21/05/2018 FROMC/O IAN MEAD & CO LTDTHE ANNEXE GABLE HOUSE40 HIGH STREETRICKMANSWORTHHERTFORDSHIREWD3 1ER AD01
2018-03-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-10-11 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES CS01
2017-04-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 AA
2016-03-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 AA
2016-10-10 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES CS01
2015-10-09 REGISTERED OFFICE CHANGED ON 09/10/2015 FROMNORFOLK HOUSENORFOLK ROADRICKMANSWORTHHERTFORDSHIREWD3 1RD AD01
2015-10-09 01/10/15 FULL LIST AR01
2015-06-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 AA
2014-10-09 01/10/14 FULL LIST AR01
2014-05-07 31/10/13 TOTAL EXEMPTION SMALL AA
2013-06-06 31/10/12 TOTAL EXEMPTION SMALL AA
2013-10-16 01/10/13 FULL LIST AR01
2012-10-09 01/10/12 FULL LIST AR01
2012-07-16 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-20 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-07 01/10/11 FULL LIST AR01
2010-06-22 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-14 01/10/10 FULL LIST AR01
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE WHEELER / 01/10/2009 CH01
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHEELER / 01/10/2009 CH01
2009-11-17 01/10/09 FULL LIST AR01
2009-07-02 31/10/08 TOTAL EXEMPTION SMALL AA
2008-08-28 31/10/07 TOTAL EXEMPTION FULL AA
2008-11-12 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS 363a
2007-10-30 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS 363a
2007-10-30 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-30 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2006-10-05 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS 363a
2006-07-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2005-10-06 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS 363a
2005-11-04 PARTICULARS OF MORTGAGE/CHARGE 395
2005-07-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2004-08-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2004-10-08 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS 363s
2003-10-09 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS 363s
2003-06-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 AA
2002-08-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 AA
2002-10-08 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS 363s
2001-10-10 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS 363s
2001-05-17 FULL ACCOUNTS MADE UP TO 31/10/00 AA
2000-10-03 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS 363s
2000-05-23 FULL ACCOUNTS MADE UP TO 31/10/99 AA
1999-08-24 FULL ACCOUNTS MADE UP TO 31/10/98 AA
1999-10-25 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS 363s
1998-03-02 FULL ACCOUNTS MADE UP TO 31/10/97 AA
1998-09-30 RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS 363s
1997-10-24 SECRETARY'S PARTICULARS CHANGED 288c
1997-10-24 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2021-02-12 05:02:08