ONESOFT TECHNOLOGIES (UK) LIMITED

Company Documents

DateDescription
25/11/1025 November 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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25/08/1025 August 2010 NOTICE OF COMPLETION OF WINDING UP

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12/03/0812 March 2008 ORDER OF COURT TO WIND UP

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25/07/0725 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 DIRECTOR RESIGNED

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10/11/0610 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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15/08/0615 August 2006 NEW DIRECTOR APPOINTED

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20/07/0620 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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12/07/0512 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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15/06/0515 June 2005 DIRECTOR RESIGNED

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02/06/052 June 2005 COMPANY NAME CHANGED TURTLE TECHNOLOGIES (UK) LTD CERTIFICATE ISSUED ON 02/06/05

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07/04/057 April 2005 NEW DIRECTOR APPOINTED

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25/11/0425 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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22/07/0422 July 2004 DIRECTOR RESIGNED

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22/07/0422 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 DIRECTOR RESIGNED

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05/04/045 April 2004 NEW DIRECTOR APPOINTED

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05/04/045 April 2004 NEW SECRETARY APPOINTED

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04/03/044 March 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM: AIM VIADUCT HARDWICKE ROAD LONDON W4 5EA

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05/01/045 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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30/10/0330 October 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/07/0329 July 2003 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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06/07/036 July 2003 DIRECTOR'S PARTICULARS CHANGED

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18/10/0218 October 2002 DIRECTOR RESIGNED

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27/08/0227 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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11/04/0211 April 2002 DIRECTOR RESIGNED

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06/12/016 December 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/12/016 December 2001 DIRECTOR'S PARTICULARS CHANGED

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25/10/0125 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0117 October 2001 NEW DIRECTOR APPOINTED

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17/10/0117 October 2001 NEW DIRECTOR APPOINTED

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17/10/0117 October 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 NEW DIRECTOR APPOINTED

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10/08/0110 August 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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21/12/0021 December 2000 S-DIV 11/12/00

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21/12/0021 December 2000 DIRECTOR RESIGNED

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24/11/0024 November 2000 NEW SECRETARY APPOINTED

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24/11/0024 November 2000 SECRETARY RESIGNED

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17/11/0017 November 2000 NEW DIRECTOR APPOINTED

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03/11/003 November 2000 £ NC 100/50000000 27/

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03/11/003 November 2000 NC INC ALREADY ADJUSTED 27/10/00

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11/10/0011 October 2000 NEW DIRECTOR APPOINTED

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11/10/0011 October 2000 DIRECTOR RESIGNED

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19/09/0019 September 2000 NEW SECRETARY APPOINTED

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14/09/0014 September 2000 DIRECTOR RESIGNED

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18/08/0018 August 2000 NEW DIRECTOR APPOINTED

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11/08/0011 August 2000 SECRETARY RESIGNED

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21/07/0021 July 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 NEW SECRETARY APPOINTED

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23/06/0023 June 2000 DIRECTOR RESIGNED

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23/06/0023 June 2000 SECRETARY RESIGNED

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20/06/0020 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/0020 June 2000 Incorporation

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