GLOBAL REPRESENTATIVES LIMITED

Company Documents

DateDescription
14/05/1314 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/01/1329 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/01/1315 January 2013 APPLICATION FOR STRIKING-OFF

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13/11/1213 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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09/07/129 July 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWHAVEN NOMINEES LIMITED / 06/07/2011

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09/07/129 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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09/07/129 July 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWHAVEN LIMITED / 04/06/2010

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24/11/1124 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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16/09/1116 September 2011 Annual return made up to 9 July 2011 with full list of shareholders

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06/05/116 May 2011 DIRECTOR APPOINTED NICHOLAS ST CLAIR MORGAN

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15/04/1115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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14/07/1014 July 2010 Annual return made up to 9 July 2010 with full list of shareholders

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16/06/1016 June 2010 CHANGE CORPORATE AS SECRETARY

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16/06/1016 June 2010 REGISTERED OFFICE CHANGED ON 16/06/2010 FROM
40 GERRARD STREET
LONDON
W1D 5QE

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30/03/1030 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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15/07/0915 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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21/07/0821 July 2008 RETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS

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24/09/0724 September 2007 RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS

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18/09/0718 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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31/07/0631 July 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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29/07/0529 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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10/09/0410 September 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0312 September 2003 NEW SECRETARY APPOINTED

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12/09/0312 September 2003 NEW DIRECTOR APPOINTED

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14/07/0314 July 2003 SECRETARY RESIGNED

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14/07/0314 July 2003 DIRECTOR RESIGNED

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14/07/0314 July 2003 REGISTERED OFFICE CHANGED ON 14/07/03 FROM:
88A TOOLEY STREET
LONDON BRIDGE
LONDON SE1 2TF

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06/07/036 July 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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06/07/036 July 2003 Incorporation

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