GEE-RAFF TRADING LIMITED

Company Documents

DateDescription
18/06/1318 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/03/135 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/02/1325 February 2013 APPLICATION FOR STRIKING-OFF

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04/01/134 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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08/05/128 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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

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01/11/111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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24/06/1124 June 2011 APPOINTMENT TERMINATED, SECRETARY XAVIER HUITOREL

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24/06/1124 June 2011 APPOINTMENT TERMINATED, DIRECTOR XAVIER HUITOREL

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24/06/1124 June 2011 Annual return made up to 28 April 2011 with full list of shareholders

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24/06/1124 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / TODD ANDREW KENWORTH / 01/06/2011

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23/02/1123 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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15/11/1015 November 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHILD

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15/11/1015 November 2010 APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHILD

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM
3 WOOD STREET
BATH
SOMERSET
BA1 2JQ

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03/08/103 August 2010 SAIL ADDRESS CREATED

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06/05/106 May 2010 28/04/10 NO CHANGES

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18/08/0918 August 2009 SECRETARY APPOINTED NICHOLAS EDWARD CHILD

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18/08/0918 August 2009 DIRECTOR APPOINTED TODD ANDREW KENWORTH

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10/08/0910 August 2009 28/02/09 TOTAL EXEMPTION FULL

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18/02/0918 February 2009 RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS

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24/12/0824 December 2008 29/02/08 TOTAL EXEMPTION FULL

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07/02/087 February 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM:
13 QUEEN SQUARE
BATH
BA1 2HJ

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14/12/0714 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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21/02/0721 February 2007 RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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15/05/0615 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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31/01/0631 January 2006 RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS

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12/04/0512 April 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 NEW DIRECTOR APPOINTED

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20/12/0420 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/12/0420 December 2004 DIRECTOR RESIGNED

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20/12/0420 December 2004 SECRETARY RESIGNED

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14/12/0414 December 2004 COMPANY NAME CHANGED
MOONBASE DISTRIBUTION LIMITED
CERTIFICATE ISSUED ON 14/12/04

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12/10/0412 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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07/02/047 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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27/02/0327 February 2003 RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002 NEW DIRECTOR APPOINTED

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16/07/0216 July 2002 SECRETARY RESIGNED

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16/07/0216 July 2002 NEW SECRETARY APPOINTED

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16/07/0216 July 2002 DIRECTOR RESIGNED

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04/02/024 February 2002 Incorporation

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04/02/024 February 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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