FOUR SQUARE PR LTD

Company Documents

DateDescription
06/08/136 August 2013 STRUCK OFF AND DISSOLVED

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23/04/1323 April 2013 FIRST GAZETTE

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12/10/1212 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/09/1218 September 2012 FIRST GAZETTE

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05/08/115 August 2011 Annual return made up to 23 May 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/04/116 April 2011 APPOINTMENT TERMINATED, DIRECTOR JANE BUTTERWORTH

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07/03/117 March 2011 DIRECTOR APPOINTED JANE BUTTERWORTH

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14/01/1114 January 2011 APPOINTMENT TERMINATED, SECRETARY KAREN MORTON

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14/01/1114 January 2011 SECRETARY APPOINTED JANE BUTTERWORTH

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01/09/101 September 2010 Annual return made up to 23 May 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/07/099 July 2009 RETURN MADE UP TO 23/05/09; NO CHANGE OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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25/07/0825 July 2008 RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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07/06/077 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/05/0730 May 2007 COMPANY NAME CHANGED FOUR SQUARE MARKETING COMMUNICAT IONS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 30/05/07

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24/05/0724 May 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/06/0613 June 2006 LOCATION OF REGISTER OF MEMBERS

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13/06/0613 June 2006 REGISTERED OFFICE CHANGED ON 13/06/06 FROM: PR HOUSE 13 FRIARGATE PENRITH CUMBRIA CA11 7XR

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13/06/0613 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/08/058 August 2005 LOCATION OF REGISTER OF MEMBERS

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08/08/058 August 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/06/049 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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26/06/0326 June 2003

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26/06/0326 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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31/03/0331 March 2003 COMPANY NAME CHANGED PERFECT PR LIMITED CERTIFICATE ISSUED ON 31/03/03

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02/06/022 June 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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27/03/0227 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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26/02/0226 February 2002 SECRETARY RESIGNED

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26/02/0226 February 2002 NEW SECRETARY APPOINTED

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12/07/0112 July 2001 VARYING SHARE RIGHTS AND NAMES

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12/07/0112 July 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/10/01

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18/07/0018 July 2000

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18/07/0018 July 2000 DIRECTOR RESIGNED

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18/07/0018 July 2000 NEW DIRECTOR APPOINTED

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18/07/0018 July 2000 NEW SECRETARY APPOINTED

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18/07/0018 July 2000 REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB

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18/07/0018 July 2000 SECRETARY RESIGNED

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13/06/0013 June 2000 COMPANY NAME CHANGED CLEVER PR LIMITED CERTIFICATE ISSUED ON 14/06/00

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31/05/0031 May 2000 Incorporation

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31/05/0031 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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