PETLON SITE SOLUTIONS LIMITED

Company Documents

DateDescription
14/10/1414 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/07/141 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/06/1423 June 2014 APPLICATION FOR STRIKING-OFF

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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05/02/145 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/01/1315 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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04/07/124 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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06/02/126 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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05/05/115 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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01/02/111 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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20/05/1020 May 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TRENT FREDERICK HODGKINSON WARD / 02/02/2010

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03/02/103 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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03/02/103 February 2010 SECRETARY'S CHANGE OF PARTICULARS / MS ALISON ELAINE DAVIES / 02/02/2010

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02/02/102 February 2010 SAIL ADDRESS CREATED

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28/01/0928 January 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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30/07/0830 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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21/03/0821 March 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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26/09/0726 September 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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11/07/0711 July 2007 AUDITOR'S RESIGNATION

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13/03/0713 March 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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27/07/0627 July 2006 DELIVERY EXT'D 3 MTH 30/09/05

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10/07/0610 July 2006 DIRECTOR RESIGNED

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20/02/0620 February 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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21/09/0521 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/09/057 September 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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12/08/0512 August 2005 NEW DIRECTOR APPOINTED

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29/07/0529 July 2005 NEW DIRECTOR APPOINTED

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05/07/055 July 2005 NEW SECRETARY APPOINTED

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11/04/0511 April 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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24/02/0424 February 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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30/05/0330 May 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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06/02/036 February 2003 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 30/09/02

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25/05/0225 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0220 March 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/03/0219 March 2002 SECRETARY RESIGNED

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19/03/0219 March 2002 DIRECTOR RESIGNED

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19/03/0219 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 NEW DIRECTOR APPOINTED

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19/03/0219 March 2002 REGISTERED OFFICE CHANGED ON 19/03/02 FROM: G OFFICE CHANGED 19/03/02 1 MITCHELL LANE BRISTOL BS1 6BU

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04/03/024 March 2002 COMPANY NAME CHANGED MC222 LIMITED CERTIFICATE ISSUED ON 04/03/02

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15/01/0215 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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