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Saxon Leisure Limited

Documents

Total Documents25
Total Pages104

Filing History

12 February 2002Final Gazette dissolved via voluntary strike-off
23 October 2001First Gazette notice for voluntary strike-off
12 September 2001Application for striking-off
11 September 2001Resolutions
  • RES13 ‐ App for strike off 04/09/01
16 May 2001Accounts for a dormant company made up to 31 March 2001
7 September 2000Annual return made up to 16/09/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 July 2000Memorandum and Articles of Association
18 May 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 May 2000Accounts for a dormant company made up to 31 March 2000
20 December 1999Accounts for a dormant company made up to 31 March 1999
20 December 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
7 September 1999Annual return made up to 16/09/99
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/09/99
17 March 1999Registered office changed on 17/03/99 from: reddings applegarth oakridge lane, sidcot winscombe avon BS25 1LZ
17 March 1999New director appointed
17 March 1999Director resigned
17 March 1999New director appointed
17 March 1999New director appointed
17 March 1999New director appointed
17 March 1999Secretary resigned;director resigned
17 March 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 March 1999New secretary appointed
17 March 1999New director appointed
17 March 1999New director appointed
16 September 1998Incorporation
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