SABLE ISLAND LTD.

Company number 03645053

Date	Type	Description	View / Download
12 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
25 Jun 2013	AD01	Registered office address changed from 4 Selby Avenue St Albans Hertfordshire AL3 5EN on 25 June 2013	(2 pages)
24 Jun 2013	4.20	Statement of affairs with form 4.19	(6 pages)
24 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
24 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 Mar 2013	TM01	Termination of appointment of Martin Simons as a director	(1 page)
25 Mar 2013	TM01	Termination of appointment of Eirion Neubauer as a director	(1 page)
25 Mar 2013	TM01	Termination of appointment of Julia Duschenes as a director	(1 page)
26 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders Statement of capital on 2012-10-26 GBP 1,900	(8 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
26 Oct 2011	AR01	Annual return made up to 6 October 2011 with full list of shareholders	(8 pages)
12 Sep 2011	TM01	Termination of appointment of Charlyn Ng as a director	(1 page)
06 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
01 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(9 pages)
21 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(10 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
16 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
06 Nov 2009	AR01	Annual return made up to 6 October 2009 with full list of shareholders	(8 pages)
06 Nov 2009	CH01	Director's details changed for Martin Edward Simons on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Charlyn Jin Shuan Ng on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Jeremy David Duschenes on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Julia Keey Duschenes on 5 November 2009	(2 pages)