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TRISTAN SAILING LIMITED

Company number 03139892

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2005 288b Secretary resigned
12 Jun 2002 3.6 Receiver's abstract of receipts and payments
12 Jun 2002 3.6 Receiver's abstract of receipts and payments
07 Jun 2002 405(2) Receiver ceasing to act
17 Jul 2001 MISC Statement of affairs
17 Jul 2001 3.10 Administrative Receiver's report
11 Jun 2001 405(1) Appointment of receiver/manager
22 May 2001 405(1) Appointment of receiver/manager
02 Nov 2000 AA Accounts made up to 31 December 1999
31 Aug 2000 AA Accounts made up to 31 December 1998
23 Mar 2000 363s Return made up to 20/12/99; full list of members
  • 363(288) ‐ Secretary resigned
23 Mar 2000 88(2)R Ad 15/12/99--------- £ si 70000@1=70000 £ ic 190884/260884
23 Mar 2000 288a New secretary appointed
09 Jul 1999 AA Accounts made up to 31 December 1997
10 Mar 1999 363s Return made up to 20/12/98; full list of members
10 Mar 1999 288b Director resigned
10 Mar 1999 288b Director resigned
10 Mar 1999 88(2)R Ad 22/04/98--------- £ si 88886@1=88886 £ ic 100000/188886
10 Mar 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Mar 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Jun 1998 363a Return made up to 20/12/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/97; full list of members
25 Jun 1998 123 £ nc 100000/500000 22/04/98