GVA CONNECT LIMITED

Company Documents

DateDescription
01/02/131 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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15/10/1215 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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04/10/124 October 2012 APPOINTMENT TERMINATED, DIRECTOR MARCUS TREVOR

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30/01/1230 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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19/10/1119 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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20/01/1120 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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08/11/108 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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09/11/099 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK DUNCAN RADFORD JONES / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD SMITH / 09/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS CLYFFORD HOUSTOUN TREVOR / 09/11/2009

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18/06/0918 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 14/05/2009

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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05/02/095 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 04/02/2009

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15/01/0915 January 2009 APPOINTMENT TERMINATED DIRECTOR NICHOLAS MCCALMONT-WOODS

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20/10/0820 October 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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15/10/0715 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 SECRETARY RESIGNED

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24/05/0724 May 2007 NEW SECRETARY APPOINTED

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26/01/0726 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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10/11/0610 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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20/10/0520 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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19/10/0419 October 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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12/08/0412 August 2004 SECRETARY'S PARTICULARS CHANGED

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19/03/0419 March 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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22/10/0322 October 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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29/07/0329 July 2003 DIRECTOR RESIGNED

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29/07/0329 July 2003 DIRECTOR RESIGNED

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06/03/036 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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30/10/0230 October 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 AUDITOR'S RESIGNATION

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01/03/021 March 2002 FULL ACCOUNTS MADE UP TO 30/04/01

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18/10/0118 October 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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29/03/0129 March 2001 NEW DIRECTOR APPOINTED

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26/03/0126 March 2001 NEW DIRECTOR APPOINTED

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19/03/0119 March 2001 NEW DIRECTOR APPOINTED

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19/03/0119 March 2001 NEW DIRECTOR APPOINTED

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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22/02/0122 February 2001 NEW SECRETARY APPOINTED

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11/12/0011 December 2000 DIRECTOR RESIGNED

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11/12/0011 December 2000 SECRETARY RESIGNED

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11/12/0011 December 2000 REGISTERED OFFICE CHANGED ON 11/12/00 FROM:
1 PARK ROW
LEEDS
LS1 5AB

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11/12/0011 December 2000 ACC. REF. DATE SHORTENED FROM 31/10/01 TO 30/04/01

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17/11/0017 November 2000 COMPANY NAME CHANGED
PINCO 1527 LIMITED
CERTIFICATE ISSUED ON 20/11/00

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13/10/0013 October 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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