KOLBER TRADING LIMITED

Company Documents

DateDescription
25/02/1425 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/11/1312 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/11/135 November 2013 APPLICATION FOR STRIKING-OFF

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06/08/136 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/12/1210 December 2012 APPOINTMENT TERMINATED, DIRECTOR LUDGATE CORPORATE MANAGEMENT LTD

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25/10/1225 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/06/126 June 2012 APPOINTMENT TERMINATED, SECRETARY CMS MANAGEMENT SERVICES LIMITED

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02/02/122 February 2012 CORPORATE DIRECTOR APPOINTED LUDGATE CORPORATE MANAGEMENT LTD

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02/02/122 February 2012 APPOINTMENT TERMINATED, DIRECTOR JAYA SERVICES LIMITED

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02/11/112 November 2011 Annual return made up to 9 October 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/11/1019 November 2010 Annual return made up to 9 October 2010 with full list of shareholders

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19/11/1019 November 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JAYA SERVICES LIMITED / 09/10/2010

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/08/1026 August 2010 DIRECTOR APPOINTED MR. ANDRES MAXIMINO SANCHEZ

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07/01/107 January 2010 Annual return made up to 9 October 2009 with full list of shareholders

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06/01/106 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 09/10/2009

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/12/0815 December 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 SECRETARY'S CHANGE OF PARTICULARS / CMS MANAGEMENT SERVICES LIMITED / 10/10/2003

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/10/0731 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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10/10/0710 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/05/078 May 2007 SECRETARY'S PARTICULARS CHANGED

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22/11/0622 November 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/11/059 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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18/10/0518 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 S366A DISP HOLDING AGM 09/10/03

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25/07/0525 July 2005 DELIVERY EXT'D 3 MTH 31/12/04

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08/06/058 June 2005 REGISTERED OFFICE CHANGED ON 08/06/05 FROM:
1 KNIGHTRIDER COURT
LONDON
EC4V 5JU

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05/01/055 January 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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09/11/049 November 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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23/10/0323 October 2003 SECRETARY RESIGNED

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23/10/0323 October 2003 NEW SECRETARY APPOINTED

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23/10/0323 October 2003 DIRECTOR RESIGNED

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09/10/039 October 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/10/039 October 2003 Incorporation

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