DRAGONSKILL LIMITED

Company Documents

DateDescription
27/03/1327 March 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/12/1227 December 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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06/08/126 August 2012 DECLARATION OF SOLVENCY

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06/08/126 August 2012 SPECIAL RESOLUTION TO WIND UP

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06/08/126 August 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/08/122 August 2012 SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG

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01/08/121 August 2012 REGISTERED OFFICE CHANGED ON 01/08/2012 FROM
SAPPHIRE COURT
WALSGRAVE TRIANGLE
COVENTRY
CV2 2TX

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31/07/1231 July 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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17/05/1217 May 2012 INCREASE OF CAP 27/04/2012

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28/10/1128 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON

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12/09/1112 September 2011 DIRECTOR APPOINTED MR WILLIAM SHEPHERD

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/11/1019 November 2010 Annual return made up to 1 October 2010 with full list of shareholders

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25/06/1025 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/11/095 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009

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04/11/094 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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23/09/0923 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/11/0811 November 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/04/0815 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008

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10/04/0810 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW MURDOCK

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31/10/0731 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/04/0720 April 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 DIRECTOR RESIGNED

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07/02/077 February 2007 NEW SECRETARY APPOINTED

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07/02/077 February 2007 SECRETARY RESIGNED

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12/12/0612 December 2006 DIRECTOR'S PARTICULARS CHANGED

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14/11/0614 November 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/11/057 November 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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28/10/0428 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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23/10/0323 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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31/10/0231 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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24/04/0224 April 2002 NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 SECRETARY RESIGNED

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23/04/0223 April 2002 NEW SECRETARY APPOINTED

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18/04/0218 April 2002 DIRECTOR RESIGNED

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18/02/0218 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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02/11/012 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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31/10/0131 October 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 AUDITOR'S RESIGNATION

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09/01/019 January 2001 SECRETARY RESIGNED

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09/01/019 January 2001 DIRECTOR RESIGNED

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09/01/019 January 2001 NEW SECRETARY APPOINTED

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13/12/0013 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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03/11/003 November 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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03/11/003 November 2000 REGISTERED OFFICE CHANGED ON 03/11/00 FROM:
SAPPHIRE COURT
WALSGROVE TRIANGLE
COVENTRY
WEST MIDLANDS CV2 2TX

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13/10/0013 October 2000 NEW DIRECTOR APPOINTED

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04/09/004 September 2000 DIRECTOR RESIGNED

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13/06/0013 June 2000 DIRECTOR'S PARTICULARS CHANGED

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10/03/0010 March 2000 DIRECTOR'S PARTICULARS CHANGED

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21/02/0021 February 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00

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17/02/0017 February 2000 NEW SECRETARY APPOINTED

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11/02/0011 February 2000 NEW DIRECTOR APPOINTED

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11/02/0011 February 2000 NEW DIRECTOR APPOINTED

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11/02/0011 February 2000 NEW DIRECTOR APPOINTED

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09/02/009 February 2000 LOCATION OF REGISTER OF MEMBERS

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09/02/009 February 2000 NEW DIRECTOR APPOINTED

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09/02/009 February 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/02/009 February 2000 DIRECTOR RESIGNED

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09/02/009 February 2000 REGISTERED OFFICE CHANGED ON 09/02/00 FROM:
17 BOND STREET
HINGHAM
NORWICH
NORFOLK NR9 4HA

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09/02/009 February 2000 NEW DIRECTOR APPOINTED

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09/02/009 February 2000 ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/01/00

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12/11/9912 November 1999 NEW DIRECTOR APPOINTED

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12/11/9912 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/11/9912 November 1999 DIRECTOR RESIGNED

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12/11/9912 November 1999 REGISTERED OFFICE CHANGED ON 12/11/99 FROM:
16 CHURCHILL WAY
CARDIFF
SOUTH GLAMORGAN CF10 2DX

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12/11/9912 November 1999 SECRETARY RESIGNED

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27/10/9927 October 1999 S80A AUTH TO ALLOT SEC 21/10/99

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27/10/9927 October 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/10/99

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21/10/9921 October 1999 Incorporation

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21/10/9921 October 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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