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Company Documents

DateDescription
03/04/123 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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20/12/1120 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/12/119 December 2011 APPLICATION FOR STRIKING-OFF

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 December 2009

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01/01/111 January 2011 Annual return made up to 24 December 2010 with full list of shareholders

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31/12/1031 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY CUNNINGTON / 01/01/2010

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26/11/1026 November 2010 APPOINTMENT TERMINATED, SECRETARY CATHERINE HOLLAND

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13/01/1013 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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03/01/103 January 2010 Annual return made up to 24 December 2009 with full list of shareholders

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03/01/103 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY CUNNINGTON / 24/12/2009

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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05/01/095 January 2009 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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12/04/0612 April 2006 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/01/0511 January 2005 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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11/03/0411 March 2004 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS

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17/12/0317 December 2003 NEW SECRETARY APPOINTED

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09/12/039 December 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/11/0329 November 2003 REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 41 WESTFIELD ROAD LONG WITTENHAM ABINGDON OXFORDSHIRE OX14 4RF

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19/09/0319 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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17/01/0317 January 2003 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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26/01/0226 January 2002 RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS

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03/11/013 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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20/12/0020 December 2000 RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS

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20/12/0020 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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27/10/0027 October 2000 EXEMPTION FROM APPOINTING AUDITORS 06/10/00

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14/01/0014 January 2000 RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS

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06/10/996 October 1999 NEW DIRECTOR APPOINTED

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06/10/996 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/9929 September 1999 REGISTERED OFFICE CHANGED ON 29/09/99 FROM: 8 KINGSLEY CRESCENT THUNDERSLEY BENFLEET ESSEX SS7 3TT

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15/01/9915 January 1999 DIRECTOR RESIGNED

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15/01/9915 January 1999 SECRETARY RESIGNED

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24/12/9824 December 1998 Incorporation

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24/12/9824 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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