MARK DUDEK ASSOCIATES LIMITED

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Company Documents

DateDescription
31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/01/1618 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/02/152 February 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/02/143 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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26/02/1326 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 August 2011

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27/02/1227 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/01/1112 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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12/01/1112 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK DUDEK / 31/12/2010

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/03/101 March 2010 Annual return made up to 31 December 2009 with full list of shareholders

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DUDEK / 31/12/2009

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01/03/101 March 2010 REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 2ND FLOOR LYNTON HOUSE 7/12 TAVISTOCK SQUARE LONDON WC1H 9BQ

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/02/0917 February 2009 APPOINTMENT TERMINATED SECRETARY PENNY TERNDRUP

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14/01/0914 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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16/01/0816 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/03/077 March 2007 DIRECTOR'S PARTICULARS CHANGED

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07/03/077 March 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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17/10/0617 October 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06

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16/05/0616 May 2006 NEW SECRETARY APPOINTED

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16/05/0616 May 2006 SECRETARY RESIGNED

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16/05/0616 May 2006 DIRECTOR RESIGNED

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01/03/061 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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19/12/0519 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/11/0522 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/11/059 November 2005 COMPANY NAME CHANGED LINEA DESIGN LIMITED CERTIFICATE ISSUED ON 09/11/05

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14/01/0514 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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26/11/0426 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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17/01/0417 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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28/01/0328 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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12/11/0212 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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16/01/0216 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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27/12/0127 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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01/03/011 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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01/03/011 March 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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14/01/0014 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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24/12/9924 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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19/01/9919 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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16/01/9816 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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15/12/9715 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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26/01/9726 January 1997 EXEMPTION FROM APPOINTING AUDITORS 31/03/96

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26/01/9726 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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19/01/9719 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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21/03/9621 March 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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29/01/9629 January 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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16/03/9516 March 1995 REGISTERED OFFICE CHANGED ON 16/03/95 FROM: G OFFICE CHANGED 16/03/95 22 SOUTH AUDLEY STREET LONDON W1Y5DN

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22/02/9522 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/02/945 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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02/02/942 February 1994 DIRECTOR'S PARTICULARS CHANGED

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02/02/942 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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16/02/9316 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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01/02/931 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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07/04/927 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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24/01/9224 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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02/09/912 September 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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05/06/915 June 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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15/03/9115 March 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/01/913 January 1991 FULL ACCOUNTS MADE UP TO 31/03/89

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27/07/9027 July 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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17/07/9017 July 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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08/05/908 May 1990 FULL ACCOUNTS MADE UP TO 31/03/87

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15/12/8915 December 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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28/11/8928 November 1989 STRIKE-OFF ACTION DISCONTINUED

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29/08/8929 August 1989 FIRST GAZETTE

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04/10/884 October 1988 RETURN MADE UP TO 19/09/87; FULL LIST OF MEMBERS

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25/04/8725 April 1987 NEW DIRECTOR APPOINTED

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24/03/8724 March 1987 REGISTERED OFFICE CHANGED ON 24/03/87 FROM: G OFFICE CHANGED 24/03/87 124-128 CITY ROAD LONDON EC1V 2NJ

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24/03/8724 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/03/8723 March 1987 COMPANY NAME CHANGED EXACTLINK LIMITED CERTIFICATE ISSUED ON 23/03/87

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