ISENGARD LIMITED

Company Documents

DateDescription
30/11/1030 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/08/1017 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/08/103 August 2010 APPLICATION FOR STRIKING-OFF

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01/11/091 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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30/10/0930 October 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUEBROOK INC / 30/10/2009

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30/10/0930 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 30/10/2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/10/0830 October 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/11/072 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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14/11/0514 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/10/055 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/11/0419 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 DIRECTOR RESIGNED

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15/11/0415 November 2004 NEW DIRECTOR APPOINTED

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15/11/0415 November 2004 DIRECTOR RESIGNED

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15/11/0415 November 2004 SECRETARY RESIGNED

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15/11/0415 November 2004 NEW SECRETARY APPOINTED

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05/10/045 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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25/11/0325 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/11/035 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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19/09/0319 September 2003 DIRECTOR'S PARTICULARS CHANGED

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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09/07/039 July 2003 DELIVERY EXT'D 3 MTH 31/12/02

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06/01/036 January 2003 S80A AUTH TO ALLOT SEC 18/12/02

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06/11/026 November 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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09/08/029 August 2002 DIRECTOR RESIGNED

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09/08/029 August 2002 NEW SECRETARY APPOINTED

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09/08/029 August 2002 NEW DIRECTOR APPOINTED

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09/08/029 August 2002 NEW DIRECTOR APPOINTED

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09/08/029 August 2002 DIRECTOR RESIGNED

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09/08/029 August 2002 SECRETARY RESIGNED

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11/02/0211 February 2002 REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 7TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL

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17/01/0217 January 2002 SECRETARY'S PARTICULARS CHANGED

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28/11/0128 November 2001 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02

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08/11/018 November 2001 NEW DIRECTOR APPOINTED

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08/11/018 November 2001 NEW SECRETARY APPOINTED

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08/11/018 November 2001 NEW DIRECTOR APPOINTED

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08/11/018 November 2001 DIRECTOR RESIGNED

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08/11/018 November 2001 SECRETARY RESIGNED

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30/10/0130 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/10/0130 October 2001 Incorporation

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