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GUNFLEET SANDS LIMITED

Company number 04019207

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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)
29 Jul 2011 AA Full accounts made up to 31 December 2010
29 Jul 2011 SH20 Statement by directors
29 Jul 2011 CAP-SS Solvency statement dated 28/07/11
29 Jul 2011 SH19 Statement of capital on 29 July 2011
  • GBP 10,000,000.00
29 Jul 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 28/07/2011
24 Jun 2011 MEM/ARTS Memorandum and Articles of Association
24 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
09 Feb 2011 TM02 Termination of appointment of Hanne Legardt Blume Levy as a secretary
09 Feb 2011 TM01 Termination of appointment of Jesper Christensen as a director
09 Feb 2011 AP01 Appointment of Mr Peter Gedbjerg as a director
02 Dec 2010 MISC Section 519 & 521
18 Nov 2010 MISC Auditor's statement under section 519
05 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
08 Mar 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 30 December 2009
  • GBP 30,009,903
11 Jan 2010 TM01 Termination of appointment of Per Holmgaard as a director
11 Jan 2010 TM01 Termination of appointment of Jorgen Hemmingsen as a director
11 Jan 2010 AP01 Appointment of Lars Thaaning Pedersen as a director
11 Jan 2010 AP01 Appointment of Christina Grumstrup Soerensen as a director
11 Jan 2010 AP01 Appointment of Jesper Engsig Christensen as a director
06 Aug 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict 26/06/2009
09 Jul 2009 363a Return made up to 16/06/09; full list of members