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YACHT-SECURE LIMITED

Company number 04862825

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2011 DS01 Application to strike the company off the register
29 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
02 Feb 2010 TM01 Termination of appointment of Ronald Longridge as a director
02 Feb 2010 TM01 Termination of appointment of John Twiss as a director
02 Feb 2010 TM01 Termination of appointment of Christopher Ashcroft as a director
02 Feb 2010 TM01 Termination of appointment of Stuart Syrad as a director
14 Jan 2010 SH06 Cancellation of shares. Statement of capital on 14 January 2010
  • GBP 27
14 Jan 2010 SH03 Purchase of own shares.
23 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
13 Aug 2009 363a Return made up to 11/08/09; full list of members
27 Oct 2008 AA Total exemption full accounts made up to 31 January 2008
18 Aug 2008 363a Return made up to 11/08/08; full list of members
07 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
18 Oct 2007 288a New secretary appointed
18 Oct 2007 288b Director resigned
18 Oct 2007 288b Director resigned
18 Oct 2007 288b Secretary resigned
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New director appointed
18 Oct 2007 288a New director appointed
12 Sep 2007 363s Return made up to 11/08/07; no change of members
13 Feb 2007 363s Return made up to 11/08/06; full list of members
13 Feb 2007 88(2)R Ad 31/12/05--------- £ si 3@1=3 £ ic 80/83