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SAILTIME NORTH WALES LIMITED

Company number 05801092

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2015 DS01 Application to strike the company off the register
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
27 May 2014 CH01 Director's details changed for Ms Amanda Jayne Davies on 1 August 2013
23 May 2014 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 2
23 May 2014 AD01 Registered office address changed from Alex House 260/268 Chapel Street Salford M3 5JZ United Kingdom on 23 May 2014
23 May 2014 CH01 Director's details changed for Mr Nicolas Brian Shaw on 1 August 2013
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2013 AP01 Appointment of Ms Amanda Jayne Davies as a director
04 Sep 2013 AP01 Appointment of Mr Nicholas Brian Shaw as a director
04 Sep 2013 TM01 Termination of appointment of Steven Davies as a director
04 Sep 2013 TM02 Termination of appointment of Alexandra Davies as a secretary
29 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
25 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Steven Keith Davies on 1 October 2009
10 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 29/04/09; full list of members
05 Mar 2009 225 Accounting reference date shortened from 30/04/2009 to 31/12/2008