DEEDES TRADING COMPANY NO.2 DEVELOPMENTS LIMITED

Company Documents

DateDescription
18/08/1518 August 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/06/156 June 2015 30/09/14 TOTAL EXEMPTION FULL

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05/05/155 May 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/04/1522 April 2015 APPLICATION FOR STRIKING-OFF

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09/04/159 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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04/09/144 September 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014

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23/06/1423 June 2014 30/09/13 TOTAL EXEMPTION FULL

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17/04/1417 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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11/04/1411 April 2014 REGISTERED OFFICE CHANGED ON 11/04/2014 FROM
7 SWALLOW STREET
LONDON
W1B 4DE

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10/04/1410 April 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014

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23/01/1423 January 2014 DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY

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23/01/1423 January 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS

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11/12/1311 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013

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17/05/1317 May 2013 30/09/12 TOTAL EXEMPTION FULL

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16/04/1316 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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08/05/128 May 2012 30/09/11 TOTAL EXEMPTION FULL

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29/03/1229 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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18/11/1118 November 2011 SECOND FILING FOR FORM CH04

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07/11/117 November 2011 CHANGE CORPORATE AS SECRETARY

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27/09/1127 September 2011 CURREXT FROM 31/03/2011 TO 30/09/2011

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12/04/1112 April 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011

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06/04/116 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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05/04/115 April 2011 CHANGE CORPORATE AS SECRETARY

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
10 CROWN PLACE
LONDON
EC2A 4FT

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29/10/1029 October 2010 31/03/10 TOTAL EXEMPTION FULL

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30/03/1030 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS

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26/11/0926 November 2009 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS

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10/11/0910 November 2009 31/03/09 TOTAL EXEMPTION FULL

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009

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30/07/0930 July 2009 SOLVENCY STATEMENT DATED 27/07/09

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30/07/0930 July 2009 STATEMENT BY DIRECTORS

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30/07/0930 July 2009 ￯﾿ᄑ33750 CANCELLED FROM SHARE PREM A/C 27/07/2009

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30/07/0930 July 2009 MEMORANDUM OF CAPITAL - PROCESSED 30/07/09

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30/07/0930 July 2009 REDUCE ISSUED CAPITAL 27/07/2009

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13/07/0913 July 2009 APPOINTMENT TERMINATED DIRECTOR MARK CROWTHER

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13/07/0913 July 2009 APPOINTMENT TERMINATED DIRECTOR JOHN DODWELL

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009

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24/03/0924 March 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 31/03/08 TOTAL EXEMPTION FULL

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17/10/0817 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008

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08/09/088 September 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS

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05/09/085 September 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG

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29/03/0829 March 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 DIRECTOR'S PARTICULARS CHANGED

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24/10/0724 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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03/04/073 April 2007 DIRECTOR RESIGNED

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03/04/073 April 2007 NEW DIRECTOR APPOINTED

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30/03/0730 March 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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18/08/0618 August 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 DIRECTOR RESIGNED

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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10/05/0610 May 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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20/04/0620 April 2006 SECRETARY RESIGNED

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20/04/0620 April 2006 NEW SECRETARY APPOINTED

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02/02/062 February 2006 DIRECTOR RESIGNED

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02/02/062 February 2006 NEW DIRECTOR APPOINTED

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14/11/0514 November 2005 DIRECTOR'S PARTICULARS CHANGED

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16/06/0516 June 2005 NEW SECRETARY APPOINTED

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15/06/0515 June 2005 SECRETARY RESIGNED

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04/04/054 April 2005 NEW SECRETARY APPOINTED

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04/04/054 April 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 SECRETARY RESIGNED

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30/03/0530 March 2005 DIRECTOR RESIGNED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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24/03/0524 March 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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