56/76 CR (NO. 2) LIMITED

Company Documents

DateDescription
24/04/1224 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/01/1210 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/12/1129 December 2011 APPLICATION FOR STRIKING-OFF

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11/04/1111 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/04/109 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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09/04/109 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 08/04/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY KAYE / 09/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 09/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC SLADE / 09/02/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 09/02/2010

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/04/099 April 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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07/05/087 May 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/07/072 July 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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23/05/0623 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 SECRETARY RESIGNED

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26/08/0526 August 2005 NEW SECRETARY APPOINTED

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03/05/053 May 2005 DIRECTOR'S PARTICULARS CHANGED

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03/05/053 May 2005 DIRECTOR'S PARTICULARS CHANGED

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03/05/053 May 2005 DIRECTOR'S PARTICULARS CHANGED

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03/05/053 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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12/04/0512 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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16/04/0416 April 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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26/03/0426 March 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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19/03/0419 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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17/10/0317 October 2003 NEW SECRETARY APPOINTED

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10/10/0310 October 2003 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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06/10/036 October 2003 REGISTERED OFFICE CHANGED ON 06/10/03 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU

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01/10/031 October 2003 SECRETARY RESIGNED

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01/10/031 October 2003 DIRECTOR RESIGNED

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01/10/031 October 2003 DIRECTOR RESIGNED

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10/05/0310 May 2003 RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 REGISTERED OFFICE CHANGED ON 09/02/03 FROM: CITY PLACE HOUSE 55 BASINGHALL STREET LONDON EC2V 5DR

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30/07/0230 July 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 NEW SECRETARY APPOINTED

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26/07/0226 July 2002 NEW DIRECTOR APPOINTED

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26/07/0226 July 2002 REGISTERED OFFICE CHANGED ON 26/07/02 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU

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26/07/0226 July 2002 DIRECTOR RESIGNED

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26/07/0226 July 2002 SECRETARY RESIGNED

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08/04/028 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/04/028 April 2002 Incorporation

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