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Company Documents

DateDescription
03/12/103 December 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/08/1013 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/08/104 August 2010 APPLICATION FOR STRIKING-OFF

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28/06/1028 June 2010 DIRECTOR APPOINTED MR ABRAHAM CORNELIS MOERMAN

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18/06/1018 June 2010 Annual return made up to 12 December 2009 with full list of shareholders

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29/04/1029 April 2010 APPOINTMENT TERMINATED, SECRETARY WILLIAM MOORE

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29/04/1029 April 2010 APPOINTMENT TERMINATED, SECRETARY WILLIAM MOORE

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28/04/1028 April 2010 DIRECTOR APPOINTED MR SIMON PAUL MORRIS

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28/04/1028 April 2010 APPOINTMENT TERMINATED, SECRETARY WILLIAM MOORE

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28/04/1028 April 2010 SECRETARY APPOINTED MR SIMON PAUL MORRIS

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12/02/1012 February 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE

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02/04/092 April 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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02/04/092 April 2009 LOCATION OF REGISTER OF MEMBERS

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24/03/0924 March 2009 31/12/07 TOTAL EXEMPTION FULL

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17/02/0917 February 2009 LOCATION OF REGISTER OF MEMBERS

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16/07/0816 July 2008 DIRECTOR RESIGNED PETER MOTTISHAW

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16/07/0816 July 2008 DIRECTOR AND SECRETARY APPOINTED WILLIAM MOORE

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16/07/0816 July 2008 SECRETARY RESIGNED HELENA GILCHRIST

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16/07/0816 July 2008 REGISTERED OFFICE CHANGED ON 16/07/08 FROM: 2 RATTRAY WAY GREENBANK EDINBURGH EH10 5TU

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

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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

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21/12/0521 December 2005 NEW DIRECTOR APPOINTED

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21/12/0521 December 2005 DIRECTOR RESIGNED

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21/12/0521 December 2005 SECRETARY RESIGNED

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21/12/0521 December 2005 NEW SECRETARY APPOINTED

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12/12/0512 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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