PRIORITYCLEAR LIMITED

Company Documents

DateDescription
30/06/1530 June 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/03/1517 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/03/1510 March 2015 APPLICATION FOR STRIKING-OFF

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15/10/1415 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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29/07/1429 July 2014 Annual return made up to 31 May 2014 with full list of shareholders

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11/11/1311 November 2013 REGISTERED OFFICE CHANGED ON 11/11/2013 FROM
C/O C/O SPORTINGBET PLC
45 MOORFIELDS
LONDON
EC2Y 9AE
UNITED KINGDOM

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12/08/1312 August 2013 FULL ACCOUNTS MADE UP TO 30/06/12

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18/07/1318 July 2013 SECTION 519

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19/06/1319 June 2013 CURREXT FROM 30/06/2013 TO 31/12/2013

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19/06/1319 June 2013 SECTION 519

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07/06/137 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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15/04/1315 April 2013 DIRECTOR APPOINTED MR RICHARD QUENTIN MORTIMER COOPER

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCIVER

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15/04/1315 April 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES WILKINSON

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15/04/1315 April 2013 DIRECTOR APPOINTED MR KENNETH JACK ALEXANDER

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12/07/1212 July 2012 Annual return made up to 31 May 2012 with full list of shareholders

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29/05/1229 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM
TRICOR SUITE, 7TH FLOOR
52/54 GRACECHURCH STREET
LONDON
EC3V 0EH
UNITED KINGDOM

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03/04/123 April 2012 FULL ACCOUNTS MADE UP TO 30/06/11

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13/09/1113 September 2011 SECRETARY APPOINTED MR DANIEL JEREMY TALISMAN

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08/09/118 September 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BOWLER

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08/09/118 September 2011 DIRECTOR APPOINTED MR JAMES HENRY WILKINSON

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08/09/118 September 2011 DIRECTOR APPOINTED MR ANDREW ROSS MCIVER

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOWLER

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21/06/1121 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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21/04/1121 April 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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21/06/1021 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BOWLER / 30/11/2009

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21/06/1021 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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22/03/1022 March 2010 REGISTERED OFFICE CHANGED ON 22/03/2010 FROM
AQUIS COURT 31 FISHPOOL STREET
ST ALBANS
HERTFORDSHIRE
AL3 4RF

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23/12/0923 December 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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08/09/098 September 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TITMAN

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08/09/098 September 2009 SECRETARY APPOINTED MR CHRISTOPHER DAVID BOWLER

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08/09/098 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOWLER / 08/08/2009

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08/09/098 September 2009 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER TITMAN

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14/08/0914 August 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WELCH

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02/06/092 June 2009 DIRECTOR APPOINTED MR CHRISTOPHER DAVID BOWLER

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02/06/092 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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07/02/097 February 2009 REGISTERED OFFICE CHANGED ON 07/02/2009 FROM
165 QUEEN VICTORIA STREET
LONDON
EC4V 4DD

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06/06/086 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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21/07/0721 July 2007 ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08

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31/05/0731 May 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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