03620138 LTD

Company Documents

DateDescription
06/05/146 May 2014 STRUCK OFF AND DISSOLVED

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21/01/1421 January 2014 FIRST GAZETTE

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28/01/1328 January 2013 ORDER OF COURT - RESTORATION

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17/05/0517 May 2005 STRUCK OFF AND DISSOLVED

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01/02/051 February 2005 FIRST GAZETTE

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29/10/0329 October 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS; AMEND

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24/06/0324 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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21/05/0321 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/99

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21/05/0321 May 2003 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS

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21/05/0321 May 2003 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS

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21/05/0321 May 2003 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS

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21/05/0321 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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21/05/0321 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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16/05/0316 May 2003 ORDER OF COURT - RESTORATION 08/05/03

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22/08/0222 August 2002 BONA VACANTIA DISCLAIMER

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22/08/0222 August 2002 Bona Vacantia disclaimer

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14/08/0114 August 2001 STRUCK OFF AND DISSOLVED

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20/02/0120 February 2001 FIRST GAZETTE

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06/06/006 June 2000 STRIKE-OFF ACTION DISCONTINUED

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31/05/0031 May 2000 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS

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26/05/0026 May 2000 SECRETARY RESIGNED

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26/05/0026 May 2000 NEW SECRETARY APPOINTED

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29/02/0029 February 2000 FIRST GAZETTE

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02/03/992 March 1999 REGISTERED OFFICE CHANGED ON 02/03/99 FROM:
C/O SWIFT COMPANY SERVICES LTD
43 WELLINGTON AVENUE
LONDON
N15 6AX

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01/03/991 March 1999 SECRETARY RESIGNED

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01/03/991 March 1999 DIRECTOR RESIGNED

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01/03/991 March 1999 NEW SECRETARY APPOINTED

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01/03/991 March 1999 NEW DIRECTOR APPOINTED

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21/08/9821 August 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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21/08/9821 August 1998 Incorporation

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