DAVINCI HOLDINGS LIMITED

Company Documents

DateDescription
04/10/114 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/09/1121 September 2011 REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR

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21/06/1121 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/06/118 June 2011 APPLICATION FOR STRIKING-OFF

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18/11/1018 November 2010 Annual return made up to 7 October 2010 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE LINLEY / 01/10/2009

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06/01/106 January 2010 Annual return made up to 7 October 2009 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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05/03/095 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/03/095 March 2009 Annual accounts small company total exemption made up to 30 June 2007

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07/11/087 November 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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17/03/0817 March 2008 Annual accounts small company total exemption made up to 30 June 2006

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15/11/0715 November 2007 RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/06/0629 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/11/0528 November 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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17/12/0417 December 2004 DIRECTOR'S PARTICULARS CHANGED

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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14/12/0314 December 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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07/12/027 December 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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11/04/0211 April 2002 SECRETARY RESIGNED

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11/04/0211 April 2002 NEW SECRETARY APPOINTED

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26/03/0226 March 2002 DELIVERY EXT'D 3 MTH 30/06/01

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12/02/0212 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/99

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12/02/0212 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00

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10/12/0110 December 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 SECRETARY RESIGNED

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05/03/015 March 2001 NEW SECRETARY APPOINTED

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05/03/015 March 2001 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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05/03/015 March 2001 SECRETARY RESIGNED

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03/05/003 May 2000 DELIVERY EXT'D 3 MTH 30/06/99

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21/10/9921 October 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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17/06/9917 June 1999 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99

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03/12/983 December 1998 NEW DIRECTOR APPOINTED

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03/12/983 December 1998 SECRETARY RESIGNED

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03/12/983 December 1998 DIRECTOR RESIGNED

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03/12/983 December 1998 NEW SECRETARY APPOINTED

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03/12/983 December 1998

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03/12/983 December 1998 REGISTERED OFFICE CHANGED ON 03/12/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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02/12/982 December 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/11/9810 November 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/11/984 November 1998 COMPANY NAME CHANGED IGNITESHARE LIMITED CERTIFICATE ISSUED ON 04/11/98

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07/10/987 October 1998 Incorporation

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07/10/987 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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