TORTUGA COVERS LTD

Company number 06244719

Date	Type	Description	View / Download
09 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Mar 2013	DS01	Application to strike the company off the register	(3 pages)
11 Mar 2013	TM01	Termination of appointment of Stephen Coningsby Smallwood as a director on 8 March 2013	(1 page)
23 Jan 2013	TM01	Termination of appointment of Ian Harrison as a director on 22 January 2013	(1 page)
17 Jul 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders Statement of capital on 2012-07-17 GBP 300	(7 pages)
17 Jul 2012	CH01	Director's details changed for Mr Stephen Coningsby Smallwood on 11 May 2012	(2 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
18 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(7 pages)
17 Mar 2011	AP03	Appointment of Ms Dee Johnson as a secretary	(1 page)
17 Mar 2011	TM02	Termination of appointment of Thorne Widgery Ltd as a secretary	(1 page)
24 Feb 2011	AA01	Previous accounting period extended from 31 May 2010 to 31 August 2010	(3 pages)
31 Dec 2010	TM01	Termination of appointment of Robert Hill as a director	(2 pages)
20 Jul 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(9 pages)
20 Jul 2010	CH01	Director's details changed for Mr Stephen Coningsby Smallwood on 11 May 2010	(2 pages)
20 Jul 2010	CH04	Secretary's details changed for Thorne Widgery Ltd on 11 May 2010	(1 page)
29 Jun 2010	AD01	Registered office address changed from 33 Bridge Street Hereford HR4 9DQ on 29 June 2010	(1 page)
29 Jun 2010	CH01	Director's details changed for Andrew Evan Maitland James on 11 May 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Robert Thomas Hill on 2 March 2010	(2 pages)
15 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
17 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
17 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
18 Jun 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
26 Mar 2009	123	Nc inc already adjusted 06/03/09	(1 page)