ENTERPRISE TWENTY TWO LIMITED

Company Documents

DateDescription
30/10/1230 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/08/1220 August 2012 COMPANY NAME CHANGED ONE PLUS LIMITED CERTIFICATE ISSUED ON 20/08/12

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17/08/1217 August 2012 REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 48 DODSON STREET LONDON SE1 7QL UNITED KINGDOM

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19/04/1219 April 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM SUITE C ANNIE REED COURT ANNIE REED ROAD BEVERLEY NORTH HUMBERSIDE HU17 0LF ENGLAND

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16/02/1216 February 2012 REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 71 NEWBEGIN HORNSEA EAST YORKSHIRE HU18 1PA UNITED KINGDOM

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25/11/1125 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/10/1111 October 2011 FIRST GAZETTE

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10/05/1110 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 48 DODSON STREET WESTMINSTER BRIDGE ROAD WATERLOO LONDON SE1 7QL

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16/12/1016 December 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/10/1026 October 2010 FIRST GAZETTE

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21/12/0921 December 2009 PREVEXT FROM 31/03/2009 TO 30/09/2009

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09/12/099 December 2009 Annual return made up to 26 October 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARIA ARIANTALAB / 26/10/2009

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06/11/096 November 2009 APPOINTMENT TERMINATED, DIRECTOR AKRAM ARIANTALAB

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/12/0816 December 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS

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12/12/0712 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/11/071 November 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/09/074 September 2007 COMPANY NAME CHANGED PERSIAN EMPIRE LIMITED CERTIFICATE ISSUED ON 04/09/07

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24/01/0724 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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29/11/0629 November 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/11/0517 November 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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04/01/054 January 2005 NEW DIRECTOR APPOINTED

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09/11/049 November 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS

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27/01/0427 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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12/11/0312 November 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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22/11/0122 November 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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20/08/0120 August 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02

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09/01/019 January 2001 NEW SECRETARY APPOINTED

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09/01/019 January 2001 SECRETARY RESIGNED

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17/11/0017 November 2000 NEW SECRETARY APPOINTED

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09/11/009 November 2000 REGISTERED OFFICE CHANGED ON 09/11/00 FROM: G OFFICE CHANGED 09/11/00 MIDLANDS COMPANY SERVICES LTD SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU

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09/11/009 November 2000 NEW DIRECTOR APPOINTED

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01/11/001 November 2000 DIRECTOR RESIGNED

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01/11/001 November 2000 SECRETARY RESIGNED

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26/10/0026 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/10/0026 October 2000 Incorporation

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