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SKELWITH LEISURE RAITHWAITE (CITY) LIMITED

Company number 08142270

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2013 DS01 Application to strike the company off the register
15 Oct 2012 AP01 Appointment of Mr Paul James Ellis as a director on 12 October 2012
15 Oct 2012 AP01 Appointment of Mr Thomas David Frank as a director on 12 October 2012
12 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 3
12 Oct 2012 TM01 Termination of appointment of Ward Hadaway Incorporations Limited as a director on 12 October 2012
12 Oct 2012 TM01 Termination of appointment of Colin Thompson Hewitt as a director on 12 October 2012
12 Oct 2012 TM02 Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 12 October 2012
12 Oct 2012 AP01 Appointment of Mr Darren Broadbent as a director on 12 October 2012
12 Oct 2012 AD01 Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 12 October 2012
12 Oct 2012 CERTNM Company name changed sandco 1241 LIMITED\certificate issued on 12/10/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-12
18 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted