KEMAX TRADING LTD

Company Documents

DateDescription
26/08/1426 August 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/07/1411 July 2014 APPOINTMENT TERMINATED, SECRETARY SQUARE MILE CORPORATE SECRETARIES LIMITED

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13/05/1413 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/05/142 May 2014 APPLICATION FOR STRIKING-OFF

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02/04/132 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/03/136 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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20/03/1220 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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05/05/115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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09/03/119 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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01/06/101 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/03/108 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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06/03/106 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SUTER / 01/03/2010

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06/03/106 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUARE MILE CORPORATE SECRETARIES LIMITED / 01/03/2010

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15/12/0915 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUARE MILE CORPORATE SECRETARIES LIMITED / 12/12/2009

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13/12/0913 December 2009 REGISTERED OFFICE CHANGED ON 13/12/2009 FROM
7 MILL BANK
TONBRIDGE
KENT
TN9 1PY

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12/06/0912 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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20/04/0920 April 2009 APPOINTMENT TERMINATED SECRETARY CORNHILL SECRETARIES LIMITED

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20/04/0920 April 2009 LOCATION OF REGISTER OF MEMBERS

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20/04/0920 April 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 SECRETARY APPOINTED SQUARE MILE CORPORATE SECRETARIES LIMITED

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11/03/0911 March 2009 REGISTERED OFFICE CHANGED ON 11/03/2009 FROM
8 BADEN PLACE
CROSBY ROW
LONDON
SE1 1YW

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28/01/0928 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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11/04/0811 April 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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03/09/073 September 2007 DIRECTOR RESIGNED

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28/03/0728 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 SECRETARY'S PARTICULARS CHANGED

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04/10/064 October 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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08/09/068 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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08/09/068 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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21/07/0621 July 2006 REGISTERED OFFICE CHANGED ON 21/07/06 FROM:
BURBAGE HOUSE
83-85 CURTAIN ROAD
LONDON
EC2A 3BS

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21/04/0521 April 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 DIRECTOR RESIGNED

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13/07/0413 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/03/0413 March 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 NEW DIRECTOR APPOINTED

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20/02/0420 February 2004 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 DIRECTOR RESIGNED

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04/03/034 March 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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