MULLION LIMITED

Company Documents

DateDescription
21/01/1421 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/10/138 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/09/1325 September 2013 APPLICATION FOR STRIKING-OFF

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23/09/1323 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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24/05/1324 May 2013 07/10/12 TOTAL EXEMPTION FULL

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02/10/122 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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21/06/1221 June 2012 07/10/11 TOTAL EXEMPTION FULL

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10/10/1110 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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18/01/1118 January 2011 07/10/10 TOTAL EXEMPTION FULL

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11/10/1011 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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11/10/1011 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHASOPHIE LIMITED / 12/09/2010

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26/07/1026 July 2010 07/10/09 TOTAL EXEMPTION FULL

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS FRANCIS O'BRIEN / 07/01/2010

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01/10/091 October 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 APPOINTMENT TERMINATED DIRECTOR HUGH CHAMBERLAIN

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30/07/0930 July 2009 DIRECTOR APPOINTED THOMAS FRANCIS O'BRIEN

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30/07/0930 July 2009 07/10/08 TOTAL EXEMPTION FULL

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06/10/086 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 APPOINTMENT TERMINATED SECRETARY LYN KENNEDY

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07/05/087 May 2008 SECRETARY APPOINTED CHASOPHIE LIMITED

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10/03/0810 March 2008 07/10/07 TOTAL EXEMPTION FULL

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07/11/077 November 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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22/12/0622 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/06

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/05

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28/09/0528 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/04

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20/09/0420 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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06/08/046 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 07/10/03

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01/10/031 October 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 FULL ACCOUNTS MADE UP TO 07/10/02

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08/02/038 February 2003 REGISTERED OFFICE CHANGED ON 08/02/03 FROM: G OFFICE CHANGED 08/02/03 21 KINGS ROAD ST ALBANS HERTFORDSHIRE AL3 4TQ

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03/10/023 October 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 NEW DIRECTOR APPOINTED

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04/04/024 April 2002 FULL ACCOUNTS MADE UP TO 07/10/01

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02/04/022 April 2002 DIRECTOR RESIGNED

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02/04/022 April 2002 REGISTERED OFFICE CHANGED ON 02/04/02 FROM: G OFFICE CHANGED 02/04/02 THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2PL

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02/04/022 April 2002 NEW SECRETARY APPOINTED

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02/04/022 April 2002 SECRETARY RESIGNED

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02/04/022 April 2002 DIRECTOR RESIGNED

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21/03/0221 March 2002 DIRECTOR RESIGNED

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04/01/024 January 2002 REGISTERED OFFICE CHANGED ON 04/01/02 FROM: G OFFICE CHANGED 04/01/02 LODGE HOUSE 15 GOSDITCH STREET CIRENCESTER GLOUCESTER GL7 2AG

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08/11/018 November 2001 DIRECTOR RESIGNED

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18/09/0118 September 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 FULL ACCOUNTS MADE UP TO 07/10/00

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30/01/0130 January 2001 ACC. REF. DATE EXTENDED FROM 07/04/00 TO 07/10/00

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05/10/005 October 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS

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24/08/9924 August 1999 FULL ACCOUNTS MADE UP TO 07/04/99

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13/10/9813 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9813 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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07/09/987 September 1998 RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS

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21/05/9821 May 1998 FULL ACCOUNTS MADE UP TO 07/04/98

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30/09/9730 September 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS

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17/07/9717 July 1997 FULL ACCOUNTS MADE UP TO 07/04/97

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19/02/9719 February 1997 � NC 1000/2000000 11/02/97

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19/02/9719 February 1997 ALTER MEM AND ARTS 11/02/97

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19/02/9719 February 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/02/97

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19/02/9719 February 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 11/02/97

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09/01/979 January 1997 NEW DIRECTOR APPOINTED

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08/01/978 January 1997 REGISTERED OFFICE CHANGED ON 08/01/97 FROM: G OFFICE CHANGED 08/01/97 7 ELIZABETH COURT WHYTEBEAM VIEW WHYTELEAFE SURREY CR3 0AU

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06/12/966 December 1996 NEW DIRECTOR APPOINTED

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21/11/9621 November 1996 COMPANY NAME CHANGED ACTIONMONEY LIMITED CERTIFICATE ISSUED ON 22/11/96

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14/10/9614 October 1996 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 07/04/97

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09/10/969 October 1996 REGISTERED OFFICE CHANGED ON 09/10/96 FROM: G OFFICE CHANGED 09/10/96 1 MITCHELL LANE BRISTOL BS1 6BU

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09/10/969 October 1996 DIRECTOR RESIGNED

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09/10/969 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/10/969 October 1996 NEW DIRECTOR APPOINTED

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09/10/969 October 1996 SECRETARY RESIGNED

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13/09/9613 September 1996 Incorporation

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13/09/9613 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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