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Company Documents

DateDescription
22/06/2522 June 2025 Termination of appointment of Ayanna Hanifa Hudson as a secretary on 2025-06-22

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22/06/2522 June 2025 Termination of appointment of Michael Alexander Mclean as a director on 2025-06-22

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22/06/2522 June 2025 Cessation of Michael Alexander Mclean as a person with significant control on 2025-06-22

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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29/04/2529 April 2025 First Gazette notice for compulsory strike-off

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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18/02/2418 February 2024 Confirmation statement made on 2024-02-06 with no updates

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20/11/2320 November 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-06 with no updates

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27/12/2227 December 2022 Accounts for a dormant company made up to 2022-02-21

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21/02/2221 February 2022 Annual accounts for year ending 21 Feb 2022

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20/02/2220 February 2022 Confirmation statement made on 2022-02-06 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/11/1926 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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26/11/1826 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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27/11/1727 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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28/11/1628 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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05/03/165 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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26/11/1526 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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03/03/153 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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20/11/1420 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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04/03/144 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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04/12/134 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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06/03/136 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/12/1212 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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17/07/1217 July 2012 Annual return made up to 6 February 2012 with full list of shareholders

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25/04/1225 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/04/1225 April 2012 COMPANY NAME CHANGED THUMBPRINT HOLDINGS LTD CERTIFICATE ISSUED ON 25/04/12

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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22/11/1122 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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07/03/117 March 2011 Annual return made up to 6 February 2011 with full list of shareholders

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30/11/1030 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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07/03/107 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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07/03/107 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER MCLEAN / 06/03/2010

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12/01/1012 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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09/03/099 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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06/02/086 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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