WEYBOURNE ATLANTIC INVESTMENTS

Company number 08298848

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancelling existing shares 21/03/2016	(2 pages)
14 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-14 USD 10,000	(5 pages)
02 Nov 2015	CH01	Director's details changed for Mr James Jeffrey Corfield Bucknall on 2 November 2015	(2 pages)
08 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-08 USD 10,000	(5 pages)
08 Dec 2014	CH01	Director's details changed for Mr James Jeffrey Corfield Bucknall on 8 December 2014	(2 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
13 May 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-05-13 USD 10,000 ANNOTATION The form replaces the AR01 registered on 05/12/2013 as it was not properly delivered	(18 pages)
02 Apr 2014	AP01	Appointment of Sir James Jeffrey Corfield Bucknall as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of James Dyson as a director	(1 page)
09 Dec 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
05 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 13/05/2014	(5 pages)
05 Dec 2013	AD01	Registered office address changed from , C/O Winckworth Sherwood Llp, Minerva House 5 Montague Close, London, SE1 9BB, England on 5 December 2013	(1 page)
04 Dec 2013	AD01	Registered office address changed from , 10 Norwich Street, London, EC4A 1BD on 4 December 2013	(1 page)
15 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 May 2013	CH01	Director's details changed for Ian William Hubbard on 2 May 2013	(4 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	(21 pages)
19 Nov 2012	NEWINC	Incorporation	(39 pages)