MARDENIS LIMITED

Company Documents

DateDescription
14/02/1214 February 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/11/1114 November 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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12/04/1112 April 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2011:LIQ. CASE NO.1

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12/04/1112 April 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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10/12/1010 December 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/10/2010:LIQ. CASE NO.1

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31/08/1031 August 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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20/05/1020 May 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 3 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DR

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16/04/1016 April 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009367

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20/01/1020 January 2010 Annual return made up to 25 July 2009 with full list of shareholders

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20/01/1020 January 2010 SECRETARY APPOINTED MR DENIS LEFRANCQ

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25/10/0925 October 2009 Annual accounts small company total exemption made up to 31 July 2009

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/12/0823 December 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTEL SMITH

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20/08/0820 August 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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28/08/0728 August 2007 RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/08/0614 August 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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03/08/053 August 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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27/07/0527 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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30/09/0430 September 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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08/01/048 January 2004 � NC 100/200 01/09/03

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08/01/048 January 2004 NC INC ALREADY ADJUSTED 01/09/03

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25/07/0325 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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