62812 LIMITED

Company number 05455973

Date	Type	Description	View / Download
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 11 September 2012 GBP 1,009,834.42	(7 pages)
03 Jul 2012	AP03	Appointment of Alan Sime as a secretary on 11 June 2012	(3 pages)
03 Jul 2012	TM02	Termination of appointment of Alan Richard Bowers as a secretary on 11 June 2012	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Alan Richard Bowers as a director on 11 June 2012	(2 pages)
12 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(8 pages)
14 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	(33 pages)
29 Nov 2011	CERTNM	Company name changed fairline boats holdings LIMITED\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2011-11-22	(5 pages)
29 Nov 2011	CONNOT	Change of name notice	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Alan Thomas Fletcher as a director on 27 September 2011	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Timothy Parker Harrison as a director on 27 September 2011	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Derek Paul Carter as a director on 28 September 2011	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Adam Michael Greenwood as a director on 29 September 2011	(2 pages)
14 Oct 2011	TM01	Termination of appointment of James David Robinson as a director on 29 September 2011	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Julian Oliver Dudley-Smith as a director on 29 September 2011	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Robert Peter Billington as a director on 29 September 2011	(3 pages)
10 Aug 2011	TM01	Termination of appointment of Simon Poulton as a director	(2 pages)
10 Aug 2011	TM01	Termination of appointment of Kenneth Beaty as a director	(2 pages)
14 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(17 pages)
27 Jan 2011	AP01	Appointment of Mr Simon Nicholas Poulton as a director	(2 pages)
06 Jan 2011	TM01	Termination of appointment of Brian Davidson as a director	(1 page)
10 Dec 2010	AP01	Appointment of Mr Robert Peter Billington as a director	(2 pages)
26 Oct 2010	AP01	Appointment of Mr Julian Oliver Dudley-Smith as a director	(2 pages)