GDT SECURITIES PLC

Company Documents

DateDescription
02/12/112 December 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/09/1120 September 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/08/2011

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02/09/112 September 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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02/06/112 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2011

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23/11/1023 November 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010

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24/05/1024 May 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2010

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30/11/0930 November 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2009

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18/05/0918 May 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2009

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13/11/0813 November 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2008

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03/06/083 June 2008 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2008

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20/11/0720 November 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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02/06/072 June 2007 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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08/11/068 November 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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22/05/0622 May 2006 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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29/11/0529 November 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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01/06/051 June 2005 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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12/05/0412 May 2004 REGISTERED OFFICE CHANGED ON 12/05/04 FROM: GARTMORE HOUSE 8 FENCHURCH PLACE LONDON EC3M 4PB

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11/05/0411 May 2004 SPECIAL RESOLUTION TO WIND UP

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11/05/0411 May 2004 DECLARATION OF SOLVENCY

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11/05/0411 May 2004 APPOINTMENT OF LIQUIDATOR

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02/12/032 December 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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28/10/0328 October 2003 RETURN MADE UP TO 26/09/03; BULK LIST AVAILABLE SEPARATELY

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11/08/0311 August 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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31/01/0331 January 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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19/12/0219 December 2002 £ IC 6849193/6185119 28/11/02 £ SR [email protected]=664073

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27/11/0227 November 2002 RETURN MADE UP TO 26/09/02; CHANGE OF MEMBERS

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16/09/0216 September 2002 DIRECTOR RESIGNED

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16/09/0216 September 2002 DIRECTOR RESIGNED

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24/07/0224 July 2002 £ IC 8854702/1042232 14/05/02 £ SR [email protected]= 7812469

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03/07/023 July 2002 ZERO DIV SHARES 26/06/02

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03/07/023 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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29/06/0229 June 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/06/0213 June 2002 NC INC ALREADY ADJUSTED 25/02/02

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10/06/0210 June 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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15/05/0215 May 2002 COMPANY NAME CHANGED GMIT SECURITIES PLC CERTIFICATE ISSUED ON 15/05/02

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13/03/0213 March 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/03/026 March 2002 £ NC 2100000/11884446 25/

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23/01/0223 January 2002 £ IC 1044233/1042233 11/12/01 £ SR [email protected]=2000

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14/11/0114 November 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/10/0131 October 2001 RETURN MADE UP TO 26/09/01; BULK LIST AVAILABLE SEPARATELY

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07/07/017 July 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01

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22/06/0122 June 2001 CANCELLATION SHARE PREMIUM ACC

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22/06/0122 June 2001 REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM

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18/05/0118 May 2001 REGISTERED OFFICE CHANGED ON 18/05/01 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS

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14/02/0114 February 2001 COMPANY NAME CHANGED GSET SECURITIES PLC CERTIFICATE ISSUED ON 14/02/01

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08/02/018 February 2001 LISTING OF PARTICULARS

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29/01/0129 January 2001 CAPITALISE 17/01/01

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29/01/0129 January 2001 S-DIV 17/01/01

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29/01/0129 January 2001 NC INC ALREADY ADJUSTED 17/01/01

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29/01/0129 January 2001 NOTICE OF INTENTION TO TRADE AS AN INVESTMENT CO.

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29/01/0129 January 2001 NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 NEW SECRETARY APPOINTED

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29/01/0129 January 2001 NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 NEW DIRECTOR APPOINTED

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29/01/0129 January 2001 DIRECTOR RESIGNED

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29/01/0129 January 2001 DIRECTOR RESIGNED

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29/01/0129 January 2001 SECRETARY RESIGNED

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29/01/0129 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/01/0129 January 2001 ADOPT MEM AND ARTS 17/01/01

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11/01/0111 January 2001 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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11/01/0111 January 2001 Application to commence business

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11/01/0111 January 2001 APPLICATION COMMENCE BUSINESS

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11/01/0111 January 2001 COMPANY NAME CHANGED WINBOOST PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 11/01/01

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25/10/0025 October 2000 DIRECTOR RESIGNED

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 NEW SECRETARY APPOINTED

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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25/10/0025 October 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/09/0026 September 2000 Incorporation

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26/09/0026 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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