AND 1 2 3 LTD.

Company Documents

DateDescription
26/01/1626 January 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/11/1510 November 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/11/152 November 2015 APPLICATION FOR STRIKING-OFF

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07/06/157 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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02/12/142 December 2014 31/03/14 TOTAL EXEMPTION FULL

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18/06/1418 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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03/10/133 October 2013 31/03/13 TOTAL EXEMPTION FULL

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29/06/1329 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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17/10/1217 October 2012 31/03/12 TOTAL EXEMPTION FULL

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07/06/127 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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01/11/111 November 2011 31/03/11 TOTAL EXEMPTION FULL

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03/06/113 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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09/11/109 November 2010 31/03/10 TOTAL EXEMPTION FULL

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14/07/1014 July 2010 Annual return made up to 29 May 2010 with full list of shareholders

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30/10/0930 October 2009 CURREXT FROM 31/10/2009 TO 31/03/2010

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17/08/0917 August 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 31/10/08 TOTAL EXEMPTION FULL

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05/06/085 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07

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05/06/075 June 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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17/07/0617 July 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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18/07/0518 July 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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18/05/0418 May 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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26/06/0326 June 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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29/04/0329 April 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03

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29/06/0229 June 2002 NEW DIRECTOR APPOINTED

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20/06/0220 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/0211 June 2002 DIRECTOR RESIGNED

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11/06/0211 June 2002 SECRETARY RESIGNED

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29/05/0229 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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