DESIGN TWO LIMITED

Company Documents

DateDescription
23/11/1023 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/08/1010 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/07/1028 July 2010 APPLICATION FOR STRIKING-OFF

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30/05/1030 May 2010 Annual return made up to 9 May 2010 with full list of shareholders

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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29/06/0929 June 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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18/08/0818 August 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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10/08/0710 August 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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17/05/0617 May 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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22/05/0522 May 2005 RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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03/06/043 June 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 REGISTERED OFFICE CHANGED ON 03/06/04 FROM: G OFFICE CHANGED 03/06/04 C/O SHEPHERD SMAIL & CO NORTHWAY HOUSE, THE FORUM CIRENCESTER GLOUCESTERSHIRE GL7 2QY

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16/04/0416 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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09/07/039 July 2003 NEW SECRETARY APPOINTED

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09/07/039 July 2003 SECRETARY RESIGNED

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09/07/039 July 2003

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09/07/039 July 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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28/05/0228 May 2002 RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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23/07/0123 July 2001 DIRECTOR RESIGNED

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19/07/0119 July 2001 REGISTERED OFFICE CHANGED ON 19/07/01 FROM: G OFFICE CHANGED 19/07/01 C/O LITTLESTONE MARTIN 2 FITZHARDINGE STREET LONDON W1H 9PN

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05/07/015 July 2001 SECRETARY RESIGNED

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27/06/0127 June 2001 RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/03/0121 March 2001 NEW DIRECTOR APPOINTED

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30/06/0030 June 2000 RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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21/01/0021 January 2000 RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS

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01/08/991 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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07/08/987 August 1998 RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS

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29/10/9729 October 1997 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98

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18/06/9718 June 1997 NEW DIRECTOR APPOINTED

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18/06/9718 June 1997 SECRETARY RESIGNED

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18/06/9718 June 1997 NEW SECRETARY APPOINTED

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18/06/9718 June 1997 DIRECTOR RESIGNED

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18/06/9718 June 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/06/973 June 1997 COMPANY NAME CHANGED SPEED 6353 LIMITED CERTIFICATE ISSUED ON 04/06/97

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31/05/9731 May 1997 REGISTERED OFFICE CHANGED ON 31/05/97 FROM: G OFFICE CHANGED 31/05/97 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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09/05/979 May 1997 Incorporation

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09/05/979 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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