DENHOLM OCS LIMITED

Company Documents

DateDescription
20/04/1020 April 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/01/105 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/12/0922 December 2009 APPLICATION FOR STRIKING-OFF

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27/03/0927 March 2009 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 APPOINTMENT TERMINATED DIRECTOR KEVON DAYMOND

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17/12/0817 December 2008 APPOINTMENT TERMINATED DIRECTOR ARTHUR NUTTALL

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17/12/0817 December 2008 APPOINTMENT TERMINATED DIRECTOR NIGEL HARRISON

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17/12/0817 December 2008 APPOINTMENT TERMINATED DIRECTOR LINDA CARRINGTON

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17/12/0817 December 2008 APPOINTMENT TERMINATED DIRECTOR GRAHAM POTTS

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17/12/0817 December 2008 APPOINTMENT TERMINATED DIRECTOR MELVYN GILMAN

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12/05/0812 May 2008 31/12/07 TOTAL EXEMPTION FULL

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14/04/0814 April 2008 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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26/02/0726 February 2007 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS

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04/09/064 September 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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17/02/0617 February 2006 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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24/02/0524 February 2005 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 NEW SECRETARY APPOINTED

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09/02/059 February 2005 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS

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09/02/059 February 2005 NEW SECRETARY APPOINTED

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23/12/0423 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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08/12/048 December 2004 DIRECTOR RESIGNED

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08/12/048 December 2004 NEW DIRECTOR APPOINTED

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08/12/048 December 2004 DIRECTOR RESIGNED

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03/11/043 November 2004 DIRECTOR RESIGNED

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03/11/043 November 2004 DIRECTOR'S PARTICULARS CHANGED

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03/11/043 November 2004 DIRECTOR'S PARTICULARS CHANGED

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03/11/043 November 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 NEW DIRECTOR APPOINTED

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28/09/0428 September 2004 DIRECTOR RESIGNED

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28/09/0428 September 2004 SECRETARY RESIGNED

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02/12/032 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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20/11/0320 November 2003 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02

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20/11/0320 November 2003 REGISTERED OFFICE CHANGED ON 20/11/03 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW

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12/02/0312 February 2003 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS

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21/05/0221 May 2002 COMPANY NAME CHANGED SHELFCO (NO.2695) LIMITED CERTIFICATE ISSUED ON 21/05/02

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01/02/021 February 2002 Incorporation

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01/02/021 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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