DESIGN 21 LIMITED

Company Documents

DateDescription
10/08/1010 August 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/04/1027 April 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/04/1013 April 2010 APPLICATION FOR STRIKING-OFF

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07/09/097 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/12/088 December 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANNE CECILIA COULTON LOGGED FORM

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10/11/0810 November 2008 SECRETARY APPOINTED ROBERT MARK BRETT COULTON

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/09/0823 September 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/09/0710 September 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 4 PRINCE GEORGE STREET HAVANT HAMPSHIRE PO9 1BG

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01/11/061 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/10/0611 October 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/11/0429 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/11/043 November 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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18/09/0318 September 2003 NEW DIRECTOR APPOINTED

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18/09/0318 September 2003 DIRECTOR'S PARTICULARS CHANGED

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18/09/0318 September 2003 RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS

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13/08/0313 August 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03

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13/08/0313 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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23/07/0323 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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12/04/0312 April 2003 SECRETARY RESIGNED

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12/04/0312 April 2003 NEW SECRETARY APPOINTED

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31/10/0231 October 2002 RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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07/09/017 September 2001 RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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13/11/0013 November 2000 RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS

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03/11/003 November 2000 S366A DISP HOLDING AGM 27/10/00

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03/11/003 November 2000 EXEMPTION FROM APPOINTING AUDITORS 27/10/00

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09/05/009 May 2000 EXEMPTION FROM APPOINTING AUDITORS 15/03/00

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09/05/009 May 2000 COMPANY NAME CHANGED MDSHOP LIMITED CERTIFICATE ISSUED ON 10/05/00

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05/05/005 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/05/005 May 2000 NEW SECRETARY APPOINTED

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15/10/9915 October 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00

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16/09/9916 September 1999 SECRETARY RESIGNED

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16/09/9916 September 1999 NEW DIRECTOR APPOINTED

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16/09/9916 September 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/09/9916 September 1999 REGISTERED OFFICE CHANGED ON 16/09/99 FROM: 31 CORSHAM STREET LONDON N1 6DR

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16/09/9916 September 1999 DIRECTOR RESIGNED

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26/08/9926 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/08/9926 August 1999 Incorporation

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