SIDINGS 7 LIMITED



Company Documents

DateDescription
19/05/1519 May 2015STRUCK OFF AND DISSOLVED

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03/02/153 February 2015FIRST GAZETTE

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31/12/1331 December 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/11/134 November 2013Annual return made up to 7 October 2013 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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22/10/1222 October 2012Annual return made up to 7 October 2012 with full list of shareholders

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31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/12/119 December 2011Annual return made up to 7 October 2011 with full list of shareholders

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24/03/1124 March 2011COMPANY NAME CHANGED CALUMET HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/03/11

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24/03/1124 March 2011NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/02/1115 February 2011DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5

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11/02/1111 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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09/02/119 February 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/12/1031 December 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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26/10/1026 October 2010Annual return made up to 7 October 2010 with full list of shareholders

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31/12/0931 December 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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10/12/0910 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 02/10/2009

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09/12/099 December 2009SAIL ADDRESS CREATED

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09/12/099 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 02/10/2009

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09/12/099 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 02/10/2009

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09/12/099 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 02/10/2009

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01/12/091 December 2009Annual return made up to 7 October 2009 with full list of shareholders

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01/12/091 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FISHER / 01/10/2009

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01/12/091 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009

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01/12/091 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS FLETCHER / 01/10/2009

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01/12/091 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW OLAF FISCHER / 01/10/2009

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01/12/091 December 2009SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES RICHARDSON / 01/10/2009

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17/07/0917 July 2009DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/07/0914 July 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/07/0910 July 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/07/097 July 2009SECTION 283 QUOTED 29/06/2009

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11/05/0911 May 2009AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/0831 December 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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13/10/0813 October 2008RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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17/12/0717 December 2007DIRECTOR'S PARTICULARS CHANGED

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17/12/0717 December 2007RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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27/11/0627 November 2006RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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28/03/0628 March 2006ALTERATION TO MEMORANDUM AND ARTICLES

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28/03/0628 March 2006FACILITY AGREEMENT 13/03/06

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22/03/0622 March 2006PARTICULARS OF MORTGAGE/CHARGE

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21/03/0621 March 2006PARTICULARS OF MORTGAGE/CHARGE

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08/02/068 February 2006ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06

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08/02/068 February 2006REGISTERED OFFICE CHANGED ON 08/02/06 FROM: G OFFICE CHANGED 08/02/06 1 MITCHELL LANE BRISTOL BS1 6BU

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26/01/0626 January 2006REGISTERED OFFICE CHANGED ON 26/01/06 FROM: G OFFICE CHANGED 26/01/06 1 MITCHELL LANE BRISTOL BS1 6BU

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26/01/0626 January 2006NEW DIRECTOR APPOINTED

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26/01/0626 January 2006NEW DIRECTOR APPOINTED

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03/01/063 January 2006NEW DIRECTOR APPOINTED

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03/01/063 January 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/12/0528 December 2005MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/12/0528 December 2005ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/0521 December 2005COMPANY NAME CHANGED CYCLETHREAD LIMITED CERTIFICATE ISSUED ON 21/12/05

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19/12/0519 December 2005DIRECTOR RESIGNED

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19/12/0519 December 2005SECRETARY RESIGNED

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07/10/057 October 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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