ARTEMIS 3 LTD

Company Documents

DateDescription
22/07/1422 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/04/148 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/04/143 April 2014 THAT THE COMPANY BE WOUND UP VOLUNTARILY 24/03/2014

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01/04/141 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 APPLICATION FOR STRIKING-OFF

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06/02/136 February 2013 Annual return made up to 24 December 2012 with full list of shareholders

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/02/121 February 2012 Annual return made up to 24 December 2011 with full list of shareholders

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11/01/1211 January 2012 PREVSHO FROM 30/04/2011 TO 31/03/2011

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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13/01/1113 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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13/01/1113 January 2011 PREVSHO FROM 30/06/2010 TO 30/04/2010

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13/12/1013 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN ELSOM / 28/01/2010

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ELSOM / 28/01/2010

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ELSOM / 28/01/2010

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13/12/1013 December 2010 PREVEXT FROM 31/03/2010 TO 30/06/2010

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05/03/105 March 2010 Annual return made up to 24 December 2009 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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17/04/0917 April 2009 CAPITALS NOT ROLLED UP

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17/04/0917 April 2009 CAPITALS NOT ROLLED UP

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16/01/0916 January 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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21/11/0821 November 2008 APPOINTMENT TERMINATED SECRETARY ANGELA ELSOM

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21/11/0821 November 2008 SECRETARY APPOINTED DARREN ELSOM

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21/11/0821 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARREN ELSOM / 20/11/2008

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM SUITE 2 77 LONDON ROAD EWELL SURREY KT17 2BL

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18/11/0818 November 2008 DIRECTOR APPOINTED DAVID JOHN TURNER

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR PETER HUNTER

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04/06/084 June 2008 APPOINTMENT TERMINATED SECRETARY MARIA HUNTER

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/01/0816 January 2008 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 NEW SECRETARY APPOINTED

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16/07/0716 July 2007 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/04/075 April 2007 S-DIV 27/03/07

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05/04/075 April 2007 NC INC ALREADY ADJUSTED 27/03/07

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05/04/075 April 2007 £ NC 1000/4000 27/03/0

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24/03/0724 March 2007 NEW SECRETARY APPOINTED

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23/03/0723 March 2007 SECRETARY RESIGNED

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28/11/0628 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/06/0616 June 2006 DIRECTOR RESIGNED

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 NEW SECRETARY APPOINTED

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05/01/065 January 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS

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28/12/0528 December 2005 SECRETARY RESIGNED

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04/02/054 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/01/0514 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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23/03/0423 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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20/02/0420 February 2004 NEW DIRECTOR APPOINTED

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23/01/0423 January 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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24/10/0324 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0321 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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03/01/033 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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13/12/0113 December 2001 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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23/10/0123 October 2001 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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16/07/0116 July 2001 COMPANY NAME CHANGED HUNTER DATA SERVICES LIMITED CERTIFICATE ISSUED ON 16/07/01

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23/01/0123 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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14/01/0014 January 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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18/10/9918 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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01/02/991 February 1999 RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS

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14/10/9814 October 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99

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17/04/9817 April 1998 NEW DIRECTOR APPOINTED

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17/04/9817 April 1998 NEW SECRETARY APPOINTED

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17/04/9817 April 1998 DIRECTOR RESIGNED

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17/04/9817 April 1998 SECRETARY RESIGNED

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17/04/9817 April 1998 REGISTERED OFFICE CHANGED ON 17/04/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB

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17/04/9817 April 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99

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09/01/989 January 1998 DIRECTOR RESIGNED

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09/01/989 January 1998 SECRETARY RESIGNED

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24/12/9724 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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