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Company Documents

DateDescription
03/09/193 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/06/1918 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/06/1910 June 2019 APPLICATION FOR STRIKING-OFF

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30/04/1930 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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06/04/196 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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07/06/187 June 2018 DIRECTOR APPOINTED MR JOSEPH MUNGAI KAMAU

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT M'IMEA

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07/06/187 June 2018 CESSATION OF ROBERT M'IMEA AS A PSC

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07/06/187 June 2018 CESSATION OF ROBERT M'IMEA AS A PSC

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07/06/187 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH MUNGAI KAMAU

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM 2 FREIGHTMASTER ESTATE FERRY LANE RAINHAM ESSEX RM13 9BL ENGLAND

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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19/04/1719 April 2017 31/07/16 TOTAL EXEMPTION FULL

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25/08/1625 August 2016 Annual return made up to 2 June 2016 with full list of shareholders

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24/08/1624 August 2016 DISS40 (DISS40(SOAD))

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24/08/1624 August 2016 31/07/15 TOTAL EXEMPTION FULL

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05/07/165 July 2016 FIRST GAZETTE

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23/07/1523 July 2015 REGISTERED OFFICE CHANGED ON 23/07/2015 FROM UNIT A2 BRENTWOOD ROAD BULPHAN UPMINSTER ESSEX RM14 3TL

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10/06/1510 June 2015 31/07/14 TOTAL EXEMPTION FULL

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08/06/158 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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10/06/1410 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT M'IMEA / 31/05/2014

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10/06/1410 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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07/05/147 May 2014 31/07/13 TOTAL EXEMPTION FULL

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31/03/1431 March 2014 PREVEXT FROM 30/06/2013 TO 31/07/2013

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22/07/1322 July 2013 Annual return made up to 2 June 2013 with full list of shareholders

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26/04/1326 April 2013 APPOINTMENT TERMINATED, SECRETARY CHARLES MIRINGU

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26/04/1326 April 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLES MIRINGU

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08/04/138 April 2013 30/06/12 TOTAL EXEMPTION FULL

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11/03/1311 March 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM UNIT A2 BRENTWOOD ROAD BULPHAN UPMINSTER ESSEX RM14 3TJ UNITED KINGDOM

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25/02/1325 February 2013 REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 7 MILLICENT FAWCETT COURT PEMBURY ROAD LONDON N17 6SU ENGLAND

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21/01/1321 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MIRINGU / 18/01/2013

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19/01/1319 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MIRINGU / 18/01/2013

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19/01/1319 January 2013 APPOINTMENT TERMINATED, SECRETARY JOSEPH KAMAU

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19/01/1319 January 2013 SECRETARY APPOINTED MR CHARLES MIRINGU

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04/06/124 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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13/03/1213 March 2012 DIRECTOR APPOINTED MR CHARLES MIRINGU

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13/03/1213 March 2012 12/03/12 STATEMENT OF CAPITAL GBP 1000

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05/03/125 March 2012 30/06/11 TOTAL EXEMPTION FULL

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28/06/1128 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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06/03/116 March 2011 APPOINTMENT TERMINATED, SECRETARY ANTHONY KUNG'U

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06/03/116 March 2011 SECRETARY APPOINTED MR JOSEPH KAMAU

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14/10/1014 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/06/102 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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