KBDC EXECCO LIMITED

Company Documents

DateDescription
09/03/109 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/11/0924 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/11/0917 November 2009 APPLICATION FOR STRIKING-OFF

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02/10/092 October 2009 DIRECTOR APPOINTED MR TIMOTHY JAMES CLARKE

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02/10/092 October 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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11/03/0911 March 2009 APPOINTMENT TERMINATED DIRECTOR BARRY DEAN

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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26/09/0826 September 2008 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY CLARKE / 04/06/2008

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26/09/0826 September 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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06/11/076 November 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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24/10/0724 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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31/10/0631 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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03/10/063 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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30/09/0530 September 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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02/10/032 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003 AUDITOR'S RESIGNATION

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08/10/028 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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30/09/0230 September 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 REGISTERED OFFICE CHANGED ON 30/09/02 FROM: RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TN

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26/11/0126 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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03/10/013 October 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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25/10/0025 October 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS

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24/10/0024 October 2000 DIRECTOR RESIGNED

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10/11/9910 November 1999 REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 20 FENCHURCH STREET LONDON EC3P 3DB

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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25/10/9925 October 1999 RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS

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23/10/9823 October 1998 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS

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30/07/9830 July 1998 SECRETARY RESIGNED

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30/07/9830 July 1998 NEW SECRETARY APPOINTED

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29/07/9829 July 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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16/10/9716 October 1997 RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS

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12/05/9712 May 1997 DIRECTOR RESIGNED

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20/02/9720 February 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/02/9719 February 1997 ALTER MEM AND ARTS 20/01/97

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19/02/9719 February 1997 Resolutions

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18/02/9718 February 1997 COMPANY NAME CHANGED ACTIONYOUNG LIMITED CERTIFICATE ISSUED ON 19/02/97

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17/02/9717 February 1997 NEW DIRECTOR APPOINTED

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17/02/9717 February 1997 NEW DIRECTOR APPOINTED

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05/02/975 February 1997 SECRETARY RESIGNED

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05/02/975 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/01/9727 January 1997 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97

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27/01/9727 January 1997 REGISTERED OFFICE CHANGED ON 27/01/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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25/09/9625 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/9625 September 1996 Incorporation

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