GUESTINVEST GROUP LIMITED

Company Documents

DateDescription
11/04/1111 April 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/01/1111 January 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2010

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11/01/1111 January 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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08/10/108 October 2010 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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06/10/106 October 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2010

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07/05/107 May 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2010

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09/10/099 October 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/09/2009

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28/09/0928 September 2009 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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09/05/099 May 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2009

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21/12/0821 December 2008 NOTICE OF RESULT OF MEETING OF CREDITORS

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28/11/0828 November 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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30/10/0830 October 2008 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM 88 ST JAMESS STREET LONDON SW1A 1PL

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11/10/0811 October 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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22/07/0822 July 2008 APPOINTMENT TERMINATED DIRECTOR GILLIAN FISKEN

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19/03/0819 March 2008 APPOINTMENT TERMINATED DIRECTOR ALASTAIR HEPBURN

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19/03/0819 March 2008 DIRECTOR APPOINTED GILLIAN CLAIRE FISKEN

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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08/01/088 January 2008 NEW DIRECTOR APPOINTED

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28/12/0728 December 2007 NEW DIRECTOR APPOINTED

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05/12/075 December 2007 NC INC ALREADY ADJUSTED 16/11/07

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05/12/075 December 2007 £ NC 5546323/5555809 16/1

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05/12/075 December 2007 NC INC ALREADY ADJUSTED 22/10/07

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05/12/075 December 2007 £ NC 5513665/5546323 22/1

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15/08/0715 August 2007 DIRECTOR RESIGNED

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15/08/0715 August 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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02/05/072 May 2007 NEW DIRECTOR APPOINTED

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01/12/061 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/12/061 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0613 October 2006 NC INC ALREADY ADJUSTED 27/09/06

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13/10/0613 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0613 October 2006 £ NC 5500000/5513665 27/0

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13/10/0613 October 2006 S-DIV 27/09/06

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13/10/0613 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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13/10/0613 October 2006 MEMORANDUM OF ASSOCIATION

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12/10/0612 October 2006 SHARES AGREEMENT OTC

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12/10/0612 October 2006 SHARES AGREEMENT OTC

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20/09/0620 September 2006 NEW DIRECTOR APPOINTED

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20/09/0620 September 2006 NEW DIRECTOR APPOINTED

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11/09/0611 September 2006 SECRETARY RESIGNED

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11/09/0611 September 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ

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11/09/0611 September 2006 DIRECTOR RESIGNED

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11/09/0611 September 2006 NC INC ALREADY ADJUSTED 31/08/06

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11/09/0611 September 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/09/0611 September 2006 NEW DIRECTOR APPOINTED

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11/09/0611 September 2006 DIRECTOR RESIGNED

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11/09/0611 September 2006 £ NC 100/5500000 31/08/06

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11/09/0611 September 2006 NEW DIRECTOR APPOINTED

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11/09/0611 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/064 September 2006 COMPANY NAME CHANGED DRAGONBROOK LIMITED CERTIFICATE ISSUED ON 04/09/06

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18/07/0618 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/0618 July 2006 Incorporation

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