ISSUE ONE LTD

Company Documents

DateDescription
13/11/1213 November 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/07/1231 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/07/1219 July 2012 APPLICATION FOR STRIKING-OFF

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11/01/1211 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/12/1122 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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27/12/1027 December 2010 Annual return made up to 7 December 2010 with full list of shareholders

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02/11/102 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/12/0916 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES AMOR RICE / 09/12/2009

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAI YAN LAU / 09/12/2009

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10/12/0910 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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19/12/0819 December 2008 REGISTERED OFFICE CHANGED ON 19/12/2008 FROM
823 HIGH STREET
SAWSTON
CAMBS
CB22 3HJ

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19/12/0819 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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20/12/0720 December 2007 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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29/12/0629 December 2006 DIRECTOR RESIGNED

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15/12/0615 December 2006 SECRETARY RESIGNED

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15/12/0615 December 2006 NEW DIRECTOR APPOINTED

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15/12/0615 December 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/12/0615 December 2006 REGISTERED OFFICE CHANGED ON 15/12/06 FROM:
16 WINCHESTER WALK
LONDON
SE1 9AQ

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07/12/067 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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07/12/067 December 2006 Incorporation

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