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PETCHEY LEISURE (SALES) UK LIMITED

Company number 03275763

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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 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Aug 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2009 288c Director's Change of Particulars / leisure dimensions LIMITED / 30/09/2008 / Date of Birth was: 08-Sep-2004, now: none; HouseName/Number was: 12, now: unit d, block 4; Street was: merrion square, now: shannon business park; Post Town was: dublin, now: shannon; Region was: , now: clare
08 May 2008 288b Appointment Terminated Director martin rhodes
01 Apr 2008 288b Appointment Terminated Secretary lisa best
01 Apr 2008 288a Director appointed leisure dimensions LIMITED
01 Apr 2008 288a Secretary appointed castle holiday properties LIMITED
17 Jan 2008 363a Return made up to 08/11/07; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Aug 2007 287 Registered office changed on 30/08/07 from: aims lockwood house shepherd place kineton warwickshire CV35 0NS
30 Aug 2007 288a New secretary appointed
30 Aug 2007 288b Secretary resigned
20 Feb 2007 288b Director resigned
13 Feb 2007 288a New director appointed
28 Dec 2006 363a Return made up to 08/11/06; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
25 Sep 2006 MA Memorandum and Articles of Association
19 Sep 2006 CERTNM Company name changed atlas resorts marketing LIMITED\certificate issued on 19/09/06
18 Sep 2006 288a New secretary appointed
18 Sep 2006 288b Secretary resigned
27 Nov 2005 363a Return made up to 08/11/05; full list of members
27 Nov 2005 353 Location of register of members
11 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004