SUPER YACHT CONSULTING AND MANAGEMENT LIMITED

Company number 06596167

Date	Type	Description	View / Download
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
19 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders Statement of capital on 2013-05-19 GBP 1	(3 pages)
27 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
20 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(3 pages)
10 Oct 2011	AA01	Current accounting period extended from 31 May 2011 to 30 November 2011	(1 page)
23 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(3 pages)
23 May 2011	AD01	Registered office address changed from 51 Queen Anne Street London London W1G 9HS United Kingdom on 23 May 2011	(1 page)
20 May 2011	CH01	Director's details changed for Mr Hitesh Valji Gadhia on 19 April 2011	(2 pages)
31 Jan 2011	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
04 Oct 2010	CERTNM	Company name changed the local trade (uk) LIMITED\certificate issued on 04/10/10 RES15 ‐ Change company name resolution on 2010-09-29	(2 pages)
04 Oct 2010	CONNOT	Change of name notice	(2 pages)
20 Jul 2010	AP01	Appointment of Mr Hitesh Valji Gadhia as a director	(3 pages)
15 Jul 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(9 pages)
09 Jul 2010	TM01	Termination of appointment of Stuart Leaman as a director	(2 pages)
20 Jan 2010	AP01	Appointment of Stuart Leaman as a director	(2 pages)
20 Jan 2010	TM02	Termination of appointment of Third Party Company Secretaries Limited as a secretary	(1 page)
20 Jan 2010	TM01	Termination of appointment of Third Party Formations Limited as a director	(1 page)
20 Jan 2010	AD01	Registered office address changed from 2Nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 20 January 2010	(1 page)
18 Jan 2010	AA	Accounts for a dormant company made up to 31 May 2009	(3 pages)
26 Nov 2009	CH01	Director's details changed	(3 pages)
25 Jun 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
19 May 2008	NEWINC	Incorporation	(14 pages)