INTERCONSULTANCY LTD

Company Documents

DateDescription
10/09/1310 September 2013 STRUCK OFF AND DISSOLVED

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28/05/1328 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/11/1221 November 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/11/126 November 2012 FIRST GAZETTE

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24/04/1224 April 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/04/1210 April 2012 FIRST GAZETTE

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09/11/119 November 2011 DISS40 (DISS40(SOAD))

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08/11/118 November 2011 Annual return made up to 8 October 2011 with full list of shareholders

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01/11/111 November 2011 FIRST GAZETTE

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28/10/1028 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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19/08/1019 August 2010 31/10/09 TOTAL EXEMPTION FULL

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20/01/1020 January 2010 Annual return made up to 8 October 2009 with full list of shareholders

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20/01/1020 January 2010 DISS40 (DISS40(SOAD))

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20/01/1020 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL SECURITIES LIMITED / 01/11/2009

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORD OF MARKHAM CLINTON MARK RONALD RAYNER / 01/11/2009

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19/01/1019 January 2010 31/10/08 TOTAL EXEMPTION FULL

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01/12/091 December 2009 FIRST GAZETTE

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06/11/086 November 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 LOCATION OF DEBENTURE REGISTER

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06/11/086 November 2008 LOCATION OF REGISTER OF MEMBERS

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM
SUITE 401
302 REGENT STREET
LONDON
W1B

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05/11/085 November 2008 31/10/07 TOTAL EXEMPTION FULL

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31/12/0731 December 2007 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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14/12/0614 December 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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09/12/059 December 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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31/01/0531 January 2005 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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27/10/0327 October 2003 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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25/02/0325 February 2003 NEW SECRETARY APPOINTED

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25/02/0325 February 2003 REGISTERED OFFICE CHANGED ON 25/02/03 FROM:
60 SAINT JAMESS STREET
1ST FLOOR
LONDON
SW1A 1LE

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25/02/0325 February 2003 SECRETARY RESIGNED

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09/10/029 October 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 REGISTERED OFFICE CHANGED ON 26/03/02 FROM:
SUITE 3C THIRD FLOOR STANDBROOK
HOUSE, 2-5 OLD BOND STREET
LONDON
W1X 3TB

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22/03/0222 March 2002 EXEMPTION FROM APPOINTING AUDITORS

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22/03/0222 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/01

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20/11/0120 November 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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19/07/0119 July 2001 EXEMPTION FROM APPOINTING AUDITORS

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19/07/0119 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/00

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30/10/0030 October 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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12/11/9912 November 1999 NEW DIRECTOR APPOINTED

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12/11/9912 November 1999 DIRECTOR RESIGNED

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08/10/998 October 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/10/998 October 1999 Incorporation

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