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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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24/09/1324 September 2013 APPLICATION FOR STRIKING-OFF

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18/09/1318 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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26/06/1326 June 2013 DIRECTOR APPOINTED PAUL STEPHEN LEWIS

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26/06/1326 June 2013 APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ

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26/06/1326 June 2013 APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ

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26/06/1326 June 2013 DIRECTOR APPOINTED SIMON DAVID WHITTAKER

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
COLLIERY ROAD
PINXTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG16 6JF

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20/02/1320 February 2013 Annual return made up to 6 December 2012 with full list of shareholders

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25/10/1225 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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01/02/121 February 2012 Annual return made up to 6 December 2011 with full list of shareholders

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26/09/1126 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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24/01/1124 January 2011 Annual return made up to 6 December 2010 with full list of shareholders

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24/11/1024 November 2010 APPOINTMENT TERMINATED, DIRECTOR GRANT GAWRONSKI

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25/08/1025 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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18/01/1018 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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18/01/1018 January 2010 SAIL ADDRESS CREATED

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18/01/1018 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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19/10/0919 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/12/0828 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/12/0717 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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17/12/0717 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/01/0725 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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22/11/0622 November 2006 NEW DIRECTOR APPOINTED

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03/10/063 October 2006 DIRECTOR RESIGNED

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29/12/0529 December 2005 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 DIRECTOR'S PARTICULARS CHANGED

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09/05/059 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/05/059 May 2005 S366A DISP HOLDING AGM 21/04/05

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06/05/056 May 2005 ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/12/05

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16/03/0516 March 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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17/02/0517 February 2005 NEW DIRECTOR APPOINTED

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17/02/0517 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/0528 January 2005 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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21/01/0521 January 2005 NEW SECRETARY APPOINTED

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26/11/0426 November 2004 DIRECTOR RESIGNED

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26/11/0426 November 2004 DIRECTOR RESIGNED

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26/11/0426 November 2004 SECRETARY RESIGNED

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26/11/0426 November 2004 DIRECTOR RESIGNED

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28/09/0428 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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15/12/0315 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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15/12/0315 December 2003 DIRECTOR'S PARTICULARS CHANGED

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15/12/0315 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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13/12/0213 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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13/12/0213 December 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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22/03/0122 March 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/06/01

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07/03/017 March 2001 DIRECTOR RESIGNED

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07/03/017 March 2001 REGISTERED OFFICE CHANGED ON 07/03/01 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE LS1 2DS

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW SECRETARY APPOINTED

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07/03/017 March 2001 SECRETARY RESIGNED

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26/02/0126 February 2001 Incorporation

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26/02/0126 February 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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