MAILFIRST LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/09/1218 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/09/1211 September 2012 APPLICATION FOR STRIKING-OFF

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30/07/1230 July 2012 REGISTERED OFFICE CHANGED ON 30/07/2012 FROM
12 YORK GATE
LONDON
NW1 4QS

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18/11/1118 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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11/04/1111 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/11/1017 November 2010 Annual return made up to 29 October 2010 with full list of shareholders

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05/07/105 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/01/105 January 2010 Annual return made up to 29 October 2009 with full list of shareholders

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAWRENCE BURCHELL / 01/10/2009

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19/06/0919 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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17/03/0917 March 2009 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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27/12/0827 December 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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19/10/0719 October 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/10/0630 October 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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01/11/051 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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01/11/041 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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27/07/0427 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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03/02/043 February 2004 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 DIRECTOR'S PARTICULARS CHANGED

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02/09/032 September 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/07/0322 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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06/11/026 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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21/10/0221 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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02/11/012 November 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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24/10/0124 October 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/10/0124 October 2001 DIRECTOR'S PARTICULARS CHANGED

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30/08/0130 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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24/11/0024 November 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00

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31/03/0031 March 2000 REGISTERED OFFICE CHANGED ON 31/03/00 FROM:
277/281 OXFORD STREET
LONDON
W1R 1LD

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21/12/9921 December 1999 NEW DIRECTOR APPOINTED

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21/12/9921 December 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/12/9921 December 1999 COMPANY NAME CHANGED
BRIGHTGAME LIMITED
CERTIFICATE ISSUED ON 22/12/99

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21/12/9921 December 1999 REGISTERED OFFICE CHANGED ON 21/12/99 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BZ

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17/12/9917 December 1999 DIRECTOR RESIGNED

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17/12/9917 December 1999 SECRETARY RESIGNED

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29/10/9929 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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29/10/9929 October 1999 Incorporation

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