GURC HOLDINGS LIMITED

Company Documents

DateDescription
01/05/121 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/01/1217 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/01/128 January 2012 APPLICATION FOR STRIKING-OFF

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12/12/1112 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/12/1112 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID LOWRIE

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR BRADLEY COOPER

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01/02/111 February 2011 DIRECTOR APPOINTED BRADLEY GEORGE COOPER

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05/01/115 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/12/1030 December 2010 Annual return made up to 22 December 2010 with full list of shareholders

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GILES ROBIN FEARNLEY / 01/10/2010

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27/08/1027 August 2010 PREVSHO FROM 31/12/2010 TO 31/03/2010

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20/08/1020 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/08/1017 August 2010 PREVSHO FROM 31/03/2010 TO 31/12/2009

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19/05/1019 May 2010 CURRSHO FROM 31/12/2009 TO 31/03/2009

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22/12/0922 December 2009 Annual return made up to 22 December 2009 with full list of shareholders

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28/09/0928 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/06/0915 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/06/0915 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/12/0829 December 2008 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/06/0817 June 2008 DIRECTOR APPOINTED DAVID LOWRIE

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14/01/0814 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 SECRETARY'S PARTICULARS CHANGED

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22/05/0722 May 2007 NC INC ALREADY ADJUSTED 19/02/07

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22/05/0722 May 2007 S386 DISP APP AUDS 19/02/07

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22/05/0722 May 2007 £ NC 1000/100000 19/02

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22/05/0722 May 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/05/0722 May 2007 SUB DIVISION 19/02/07

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22/05/0722 May 2007 Resolutions

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22/05/0722 May 2007 Resolutions

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22/05/0722 May 2007 Resolutions

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22/05/0722 May 2007 Resolutions

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22/05/0722 May 2007 Resolutions

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22/05/0722 May 2007 Resolutions

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22/05/0722 May 2007

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26/04/0726 April 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/04/0724 April 2007 S-DIV 19/02/07

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23/04/0723 April 2007 DIRECTOR RESIGNED

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 NEW SECRETARY APPOINTED

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23/04/0723 April 2007 DIRECTOR RESIGNED

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23/04/0723 April 2007 SECRETARY RESIGNED

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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04/04/074 April 2007 COMPANY NAME CHANGED OVAL (2137) LIMITED CERTIFICATE ISSUED ON 04/04/07

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22/12/0622 December 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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