| Name: |
SAILTIME NORTH WALES LIMITED
SAILTIME NORTH WALES LTD |
| Address: | 4 YORKE STREET, HUCKNALL, NOTTINGHAM, NG15 7BT |
| Incorporation Date: | 2006-04-29 |
| date | name | form type |
| 2015-09-22 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-06-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-05-26 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-05-23 | REGISTERED OFFICE CHANGED ON 23/05/2014 FROMALEX HOUSE 260/268 CHAPEL STREETSALFORDM3 5JZUNITED KINGDOM | AD01 |
| 2014-05-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS BRIAN SHAW / 01/08/2013 | CH01 |
| 2014-05-27 | 29/04/14 FULL LIST | AR01 |
| 2014-05-27 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JAYNE DAVIES / 01/08/2013 | CH01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-23 | 01/08/13 STATEMENT OF CAPITAL GBP 2 | SH01 |
| 2013-09-04 | DIRECTOR APPOINTED MS AMANDA JAYNE DAVIES | AP01 |
| 2013-09-04 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DAVIES | TM01 |
| 2013-09-10 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-04 | DIRECTOR APPOINTED MR NICHOLAS BRIAN SHAW | AP01 |
| 2013-09-04 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA DAVIES | TM02 |
| 2013-05-29 | 29/04/13 FULL LIST | AR01 |
| 2012-08-31 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-05-30 | 29/04/12 FULL LIST | AR01 |
| 2011-05-25 | 29/04/11 FULL LIST | AR01 |
| 2011-09-08 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KEITH DAVIES / 01/10/2009 | CH01 |
| 2010-06-10 | 29/04/10 FULL LIST | AR01 |
| 2010-09-10 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-05 | PREVSHO FROM 30/04/2009 TO 31/12/2008 | 225 |
| 2009-06-04 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | AA |
| 2009-09-10 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-21 | COMPANY NAME CHANGED EEF OCCUPATIONAL HEALTH SERVICES LIMITEDCERTIFICATE ISSUED ON 22/05/08 | CERTNM |
| 2008-05-15 | APPOINTMENT TERMINATED SECRETARY MARION HERON | 288b |
| 2008-05-02 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-02 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-05-02 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROMBROOMGROVE59 CLARKEHOUSE ROADSHEFFIELDS10 2LE | 287 |
| 2008-05-15 | SECRETARY APPOINTED ALEXANDRA CATHERINE DAVIES | 288a |
| 2008-05-02 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-06-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
| 2007-06-04 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | 363s |
| 2006-10-03 | NEW SECRETARY APPOINTED | 288a |
| 2006-09-18 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM:RUTLAND HOUSE148 EDMUND STREETBIRMINGHAMWEST MIDLANDS B3 2JR | 287 |
| 2006-04-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-09-14 | COMPANY NAME CHANGEDHAMSARD 3009 LIMITEDCERTIFICATE ISSUED ON 14/09/06 | CERTNM |
| 2006-09-18 | DIRECTOR RESIGNED | 288b |
| 2006-10-03 | NEW DIRECTOR APPOINTED | 288a |
| 2006-09-18 | SECRETARY RESIGNED | 288b |
Last update: 2020-04-15 01:03:27