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Hf Boats Limited

Documents

Total Documents25
Total Pages55

Filing History

13 October 2009Final Gazette dissolved via voluntary strike-off
30 June 2009First Gazette notice for voluntary strike-off
29 June 2009Return made up to 26/06/09; full list of members
17 June 2009Application for striking-off
12 June 2009Statement by directors
12 June 2009Solvency statement dated 21/05/09
12 June 2009Memorandum of capital - processed 12/06/09
12 June 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem a/c to nil 21/05/2009
30 October 2008Total exemption full accounts made up to 31 December 2007
12 September 2008Company name changed canaltime management hf LTD\certificate issued on 15/09/08
30 June 2008Return made up to 26/06/08; full list of members
22 November 2007Registered office changed on 22/11/07 from: 28 alexandra terrace exmouth devon EX8 1BD
26 October 2007Total exemption full accounts made up to 31 December 2006
17 July 2007Return made up to 26/06/07; full list of members
2 June 2007Director resigned
11 May 2007Particulars of contract relating to shares
11 May 2007Ad 14/07/06--------- £ si 999@1=999 £ ic 1/1000
30 October 2006New director appointed
30 October 2006New secretary appointed
30 October 2006Secretary resigned
20 September 2006Registered office changed on 20/09/06 from: hallswelle house 1 hallswelle road london NW11 0DH
18 July 2006Director resigned
18 July 2006New director appointed
18 July 2006Secretary resigned
18 July 2006New secretary appointed
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