BIKLER LIMITED

Company Documents

DateDescription
27/12/1127 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/09/1113 September 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/12/1011 December 2010 VOLUNTARY STRIKE OFF SUSPENDED

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09/11/109 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/11/102 November 2010 APPLICATION FOR STRIKING-OFF

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06/08/106 August 2010 Annual return made up to 19 June 2010 with full list of shareholders

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12/05/1012 May 2010 PREVEXT FROM 31/12/2009 TO 28/02/2010

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06/02/106 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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06/02/106 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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06/02/106 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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06/02/106 February 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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25/01/1025 January 2010 FULL ACCOUNTS MADE UP TO 31/12/08

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21/07/0921 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 REGISTERED OFFICE CHANGED ON 21/07/09 FROM: CO TREASURY HOLDINGS PROPERTIES 42 ABERMARLE STREET LONDON W1S 4JH

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21/07/0921 July 2009 LOCATION OF DEBENTURE REGISTER

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21/07/0921 July 2009 LOCATION OF REGISTER OF MEMBERS

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30/10/0830 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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14/07/0814 July 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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19/07/0719 July 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 DIRECTOR RESIGNED

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25/08/0625 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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24/07/0624 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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26/07/0526 July 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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08/07/048 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 NEW SECRETARY APPOINTED

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20/10/0320 October 2003 SECRETARY RESIGNED

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14/07/0314 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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05/11/025 November 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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09/07/029 July 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 DIRECTOR RESIGNED

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13/02/0213 February 2002 DIRECTOR RESIGNED

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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30/07/0130 July 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/07/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/04/0110 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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05/04/015 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0122 March 2001 NEW SECRETARY APPOINTED

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22/03/0122 March 2001 SECRETARY RESIGNED

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20/02/0120 February 2001 NEW DIRECTOR APPOINTED

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06/02/016 February 2001 DIRECTOR RESIGNED

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15/01/0115 January 2001 RE-AUTHORISE TRANSACTIO 19/12/00 ADOPT ARTICLES 19/12/00

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15/01/0115 January 2001 RE-AUTHORISE TRANSACTIO 19/12/00

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11/01/0111 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0111 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/01/014 January 2001 NEW DIRECTOR APPOINTED

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29/12/0029 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/12/0029 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/09/0019 September 2000 REGISTERED OFFICE CHANGED ON 19/09/00 FROM: 61 BROOK STREET LONDON W1Y 2BL

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05/07/005 July 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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05/07/005 July 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00

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05/07/005 July 2000 FULL ACCOUNTS MADE UP TO 30/06/98

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28/06/0028 June 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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25/06/9925 June 1999 RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS

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10/07/9810 July 1998 RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS

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05/01/985 January 1998 NEW DIRECTOR APPOINTED

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31/12/9731 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9724 November 1997 DIRECTOR RESIGNED

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24/11/9724 November 1997 NEW DIRECTOR APPOINTED

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24/11/9724 November 1997 NEW DIRECTOR APPOINTED

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24/11/9724 November 1997 DIRECTOR RESIGNED

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15/08/9715 August 1997 NEW SECRETARY APPOINTED

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15/08/9715 August 1997 DIRECTOR RESIGNED

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15/08/9715 August 1997 NEW DIRECTOR APPOINTED

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15/08/9715 August 1997 NEW DIRECTOR APPOINTED

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15/08/9715 August 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/08/9715 August 1997 REGISTERED OFFICE CHANGED ON 15/08/97 FROM: G OFFICE CHANGED 15/08/97 CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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15/08/9715 August 1997 ALTER MEM AND ARTS 13/08/97

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19/06/9719 June 1997 Incorporation

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19/06/9719 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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