CAMITRI TECHNOLOGIES LIMITED

Company Documents

DateDescription
09/10/129 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/06/1226 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/06/1213 June 2012 APPLICATION FOR STRIKING-OFF

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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21/11/1121 November 2011 Annual return made up to 3 November 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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15/12/1015 December 2010 Annual return made up to 3 November 2010 with full list of shareholders

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02/12/092 December 2009 Annual return made up to 3 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HILLUM / 03/11/2009

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26/11/0926 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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26/05/0926 May 2009 APPOINTMENT TERMINATED DIRECTOR MARIA KHORSAND

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26/05/0926 May 2009 APPOINTMENT TERMINATED DIRECTOR GORDON ASPIN

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26/05/0926 May 2009 APPOINTMENT TERMINATED DIRECTOR TONY MILBURN

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26/05/0926 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN FERRARI / 01/06/2008

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26/05/0926 May 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL WALKER

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15/12/0815 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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08/12/088 December 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 MARIA KHORSAND RETAIN 125 ORD SHARES 02/05/2008

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR IAN WATSON

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03/07/083 July 2008 DIRECTOR APPOINTED GORDON JAMES ASPIN

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03/07/083 July 2008 DIRECTOR APPOINTED TONY MILBURN

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03/07/083 July 2008 SECRETARY APPOINTED BEN FERRARI

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03/07/083 July 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW BOTTOMLEY

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03/07/083 July 2008 APPOINTMENT TERMINATED SECRETARY IAN WATSON

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01/02/081 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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31/01/0831 January 2008 COMPANY NAME CHANGED
ICIPR LIMITED
CERTIFICATE ISSUED ON 31/01/08

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28/11/0728 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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26/10/0726 October 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 RETURN MADE UP TO 03/11/06; CHANGE OF MEMBERS

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24/11/0624 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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06/11/066 November 2006 S-DIV
26/09/06

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06/11/066 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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06/11/066 November 2006 VARYING SHARE RIGHTS AND NAMES

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23/02/0623 February 2006 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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02/02/062 February 2006 REGISTERED OFFICE CHANGED ON 02/02/06 FROM:
MERE HOUSE MERE PARK
DEDMERE ROAD
MARLOW
BUCKINGHAMSHIRE SL7 1PB

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02/02/052 February 2005 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06

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02/02/052 February 2005 SECRETARY RESIGNED

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02/02/052 February 2005 NEW DIRECTOR APPOINTED

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02/02/052 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/02/052 February 2005

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02/02/052 February 2005 REGISTERED OFFICE CHANGED ON 02/02/05 FROM:
280 GRAYS INN ROAD
LONDON
WC1X 8EB

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02/02/052 February 2005 DIRECTOR RESIGNED

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01/02/051 February 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 COMPANY NAME CHANGED
WINNING ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 31/01/05

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03/11/043 November 2004 Incorporation

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03/11/043 November 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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