ORACLE HOLDINGS LIMITED

Company Documents

DateDescription
17/08/1017 August 2010 STRUCK OFF AND DISSOLVED

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04/05/104 May 2010 FIRST GAZETTE

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22/02/1022 February 2010 AUDITOR'S RESIGNATION

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18/02/1018 February 2010 SECTION 519

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURKE / 01/10/2009

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07/09/097 September 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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29/08/0829 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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07/09/077 September 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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25/06/0725 June 2007 AUDITOR'S RESIGNATION

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01/02/071 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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22/08/0622 August 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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12/08/0512 August 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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16/08/0416 August 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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10/10/0310 October 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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22/08/0322 August 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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07/05/037 May 2003 REGISTERED OFFICE CHANGED ON 07/05/03 FROM: G OFFICE CHANGED 07/05/03 ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ

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10/10/0210 October 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/07/0226 July 2002 SECRETARY RESIGNED

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26/07/0226 July 2002 REGISTERED OFFICE CHANGED ON 26/07/02 FROM: G OFFICE CHANGED 26/07/02 82 ST JOHN STREET LONDON EC1M 4JN

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26/07/0226 July 2002 NEW SECRETARY APPOINTED

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12/04/0212 April 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/12/0112 December 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 NEW SECRETARY APPOINTED

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15/03/0115 March 2001 SECRETARY RESIGNED

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15/03/0115 March 2001 DIRECTOR RESIGNED

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11/12/0011 December 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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11/12/0011 December 2000

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01/11/001 November 2000 COMPANY NAME CHANGED FOXGLADE TRADING LIMITED CERTIFICATE ISSUED ON 02/11/00

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30/10/0030 October 2000 NEW DIRECTOR APPOINTED

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30/10/0030 October 2000 DIRECTOR RESIGNED

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17/10/0017 October 2000 SECRETARY'S PARTICULARS CHANGED

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16/10/0016 October 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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10/10/0010 October 2000 NEW DIRECTOR APPOINTED

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01/03/001 March 2000 SECRETARY RESIGNED

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01/03/001 March 2000 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS

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01/03/001 March 2000 NEW SECRETARY APPOINTED

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10/02/0010 February 2000 EXEMPTION FROM APPOINTING AUDITORS 04/02/00

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10/02/0010 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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10/02/0010 February 2000 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99

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20/12/9920 December 1999 NEW DIRECTOR APPOINTED

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20/12/9920 December 1999 DIRECTOR RESIGNED

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10/08/9810 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/08/9810 August 1998 Incorporation

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