COMET STRATEGY LIMITED

Company Documents

DateDescription
12/08/1412 August 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/04/1429 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/04/1417 April 2014 APPLICATION FOR STRIKING-OFF

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10/12/1310 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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02/09/132 September 2013 31/12/12 TOTAL EXEMPTION FULL

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05/12/125 December 2012 REGISTERED OFFICE CHANGED ON 05/12/2012 FROM
SECOND FLOOR DE BURGH HOUSE
MARKET ROAD
WICKFORD
SS12 0BB

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05/12/125 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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05/12/125 December 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/09/2012

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05/12/125 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / PIERRE GERARD MAURICE BERTHET / 01/09/2012

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26/09/1226 September 2012 31/12/11 TOTAL EXEMPTION FULL

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04/01/124 January 2012 Annual return made up to 5 December 2011 with full list of shareholders

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12/09/1112 September 2011 31/12/10 TOTAL EXEMPTION FULL

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06/01/116 January 2011 Annual return made up to 5 December 2010 with full list of shareholders

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11/08/1011 August 2010 ACCOUNTS APPROVED 16/07/2010

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11/08/1011 August 2010 31/12/09 TOTAL EXEMPTION FULL

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31/12/0931 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 01/10/2009

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31/12/0931 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PIERRE GERARD MAURICE BERTHET / 01/10/2009

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05/09/095 September 2009 31/12/08 TOTAL EXEMPTION FULL

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05/12/085 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 31/12/07 TOTAL EXEMPTION FULL

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28/08/0828 August 2008 SECRETARY'S CHANGE OF PARTICULARS / KINGSLEY SECRETARIES LIMITED / 20/08/2008

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12/03/0812 March 2008 SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED

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04/03/084 March 2008 REGISTERED OFFICE CHANGED ON 04/03/2008 FROM
2 MARTIN HOUSE
179-181 NORTH END ROAD
LONDON
W14 9NL

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04/03/084 March 2008 APPOINTMENT TERMINATED SECRETARY OAKLAND SECRETARIES LTD

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01/02/081 February 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 S80A AUTH TO ALLOT SEC 05/04/06

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23/01/0623 January 2006 DIRECTOR RESIGNED

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23/01/0623 January 2006 NEW DIRECTOR APPOINTED

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05/12/055 December 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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