PDV EXECUTIVES LIMITED

Company Documents

DateDescription
16/02/1016 February 2010 STRUCK OFF AND DISSOLVED

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03/11/093 November 2009 FIRST GAZETTE

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19/11/0819 November 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 31/12/07 TOTAL EXEMPTION FULL

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19/10/0719 October 2007 RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS

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13/03/0713 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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09/10/069 October 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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31/08/0531 August 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 SECRETARY RESIGNED

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24/06/0524 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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24/06/0524 June 2005 NEW SECRETARY APPOINTED

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20/07/0420 July 2004 SECRETARY RESIGNED

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20/07/0420 July 2004 NEW SECRETARY APPOINTED

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20/07/0420 July 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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14/07/0314 July 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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18/07/0218 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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18/07/0218 July 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 1 FINSBURY AVENUE LONDON EC2M 2PP

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30/07/0130 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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28/07/0128 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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05/07/015 July 2001 NEW SECRETARY APPOINTED

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05/07/015 July 2001 SECRETARY RESIGNED

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31/08/0031 August 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/12/9921 December 1999 REGISTERED OFFICE CHANGED ON 21/12/99 FROM: TRITON COURT 14 FINSBURY SQUARE LONDN EC2A 1PD

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21/12/9921 December 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/12/98

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28/10/9928 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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31/08/9931 August 1999 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/08/9819 August 1998 RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS

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25/07/9725 July 1997 RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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22/07/9622 July 1996 RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS

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03/08/953 August 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/08/953 August 1995

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03/08/953 August 1995 REGISTERED OFFICE CHANGED ON 03/08/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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03/08/953 August 1995

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03/08/953 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/08/953 August 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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03/08/953 August 1995 NEW SECRETARY APPOINTED

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03/08/953 August 1995

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03/08/953 August 1995

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03/08/953 August 1995

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03/08/953 August 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/07/9519 July 1995 COMPANY NAME CHANGED BEACHTRUCK LIMITED CERTIFICATE ISSUED ON 20/07/95

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17/07/9517 July 1995 ALTER MEM AND ARTS 13/07/95

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04/07/954 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/07/954 July 1995 Incorporation

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