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Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/09/1211 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/08/1230 August 2012 APPLICATION FOR STRIKING-OFF

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17/08/1217 August 2012 APPOINTMENT TERMINATED, DIRECTOR BRENDA PEARMAIN

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20/01/1220 January 2012 Annual return made up to 3 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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29/11/1029 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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28/11/1028 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARY PEARMAIN / 01/10/2010

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MARY PEARMAIN / 03/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDWARD PHILIP / 03/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CATOR / 03/11/2009

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03/12/093 December 2009 Annual return made up to 3 November 2009 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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26/11/0826 November 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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26/11/0726 November 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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26/11/0726 November 2007 DIRECTOR'S PARTICULARS CHANGED

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/11/067 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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06/11/066 November 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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10/11/0510 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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29/11/0429 November 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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18/11/0318 November 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS

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24/09/0324 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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03/12/023 December 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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22/11/0122 November 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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17/11/0017 November 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/11/00

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16/04/0016 April 2000 NEW DIRECTOR APPOINTED

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30/03/0030 March 2000 REGISTERED OFFICE CHANGED ON 30/03/00 FROM: 3RD FLOOR 55 GOWER STREET LONDON WC1E 6HQ

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30/03/0030 March 2000 SECRETARY RESIGNED

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30/03/0030 March 2000 NEW SECRETARY APPOINTED

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04/02/004 February 2000 COMPANY NAME CHANGED HENDOME LIMITED CERTIFICATE ISSUED ON 07/02/00

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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20/01/0020 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/01/0020 January 2000 DIRECTOR RESIGNED

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20/01/0020 January 2000 SECRETARY RESIGNED

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03/11/993 November 1999 Incorporation

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03/11/993 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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