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Company Documents

DateDescription
10/11/1810 November 2018 VOLUNTARY STRIKE OFF SUSPENDED

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23/10/1823 October 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/10/1816 October 2018 APPLICATION FOR STRIKING-OFF

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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23/02/1823 February 2018 PSC'S CHANGE OF PARTICULARS / MISS LARA DOMINIQUE CLIFF / 23/02/2018

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23/02/1823 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS LARA DOMINIQUE CLIFF / 23/02/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/10/166 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, NO UPDATES

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27/07/1627 July 2016 DIRECTOR APPOINTED MISS LARA DOMINIQUE CLIFF

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES

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19/07/1619 July 2016 APPOINTMENT TERMINATED, DIRECTOR SELWYN POPPLEWELL

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03/06/163 June 2016 Annual return made up to 7 May 2016 with full list of shareholders

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09/10/159 October 2015 31/12/14 TOTAL EXEMPTION FULL

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08/05/158 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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07/05/157 May 2015 DIRECTOR APPOINTED MR SELWYN FITZGERALD POPPLEWELL

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07/05/157 May 2015 APPOINTMENT TERMINATED, DIRECTOR LARA CLIFF

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16/09/1416 September 2014 31/12/13 TOTAL EXEMPTION FULL

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29/07/1429 July 2014 Annual return made up to 5 May 2014 with full list of shareholders

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19/09/1319 September 2013 31/12/12 TOTAL EXEMPTION FULL

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29/08/1329 August 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 65A STATION ROAD EDGWARE MIDDLESEX HA8 7HX UNITED KINGDOM

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15/05/1315 May 2013 Annual return made up to 11 March 2013 with full list of shareholders

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04/10/124 October 2012 31/12/11 TOTAL EXEMPTION FULL

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25/09/1225 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/09/1221 September 2012 DISS REQUEST WITHDRAWN

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18/09/1218 September 2012 APPLICATION FOR STRIKING-OFF

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23/05/1223 May 2012 TERMINATE SEC APPOINTMENT

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09/05/129 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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12/04/1212 April 2012 REGISTERED OFFICE CHANGED ON 12/04/2012 FROM 12 GATEWAY MEWS BOUNDS GREEN LONDON N11 2UT ENGLAND

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21/11/1121 November 2011 RETURN OF PURCHASE OF OWN SHARES

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21/11/1121 November 2011 21/11/11 STATEMENT OF CAPITAL GBP 10000

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/11/1117 November 2011 APPOINTMENT TERMINATED, SECRETARY ADVERSUS SERVICES LIMITED

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM SUITE 11 PENHURST HOUSE 352 - 356 BATTERSEA PARK ROAD LONDON SW11 3BY ENGLAND

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23/08/1123 August 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010

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27/05/1127 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM VICTORIA SUITE VINTAGE HOUSE 36-37 ALBERT EMBANKMENT LONDON SE1 7TL ENGLAND

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01/07/101 July 2010 APPOINTMENT TERMINATED, SECRETARY EAC (SECRETARIES) LIMITED

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01/07/101 July 2010 CORPORATE SECRETARY APPOINTED ADVERSUS SERVICES LIMITED

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05/05/105 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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