PERSONNEL SERVICES AND MANAGEMENT LIMITED

Company Documents

DateDescription
14/12/1014 December 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/08/1031 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/08/1018 August 2010 APPLICATION FOR STRIKING-OFF

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19/05/1019 May 2010 Annual return made up to 23 April 2010 with full list of shareholders

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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14/05/0914 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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02/05/082 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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23/04/0723 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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26/05/0626 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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13/05/0513 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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10/05/0410 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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15/08/0315 August 2003 NEW SECRETARY APPOINTED

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15/08/0315 August 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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30/04/0130 April 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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30/05/0030 May 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00

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30/05/0030 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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09/08/999 August 1999 NEW DIRECTOR APPOINTED

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09/08/999 August 1999 EXEMPTION FROM APPOINTING AUDITORS 21/07/99

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09/08/999 August 1999 SECRETARY RESIGNED

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09/08/999 August 1999 DIRECTOR RESIGNED

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09/08/999 August 1999 NEW SECRETARY APPOINTED

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20/07/9920 July 1999 COMPANY NAME CHANGED LEONCOTE LIMITED CERTIFICATE ISSUED ON 21/07/99

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19/07/9919 July 1999 REGISTERED OFFICE CHANGED ON 19/07/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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19/07/9919 July 1999 NEW DIRECTOR APPOINTED

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19/07/9919 July 1999 NEW SECRETARY APPOINTED

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19/07/9919 July 1999 DIRECTOR RESIGNED

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19/07/9919 July 1999 SECRETARY RESIGNED

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23/04/9923 April 1999 Incorporation

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23/04/9923 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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