PROJECT MIDDLESBOROUGH LIMITED

Company Documents

DateDescription
03/12/133 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/08/1320 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/08/1313 August 2013 APPLICATION FOR STRIKING-OFF

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08/08/138 August 2013 Annual return made up to 8 August 2013 with full list of shareholders

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16/04/1316 April 2013 COMPANY NAME CHANGED MONEYNET LTD
CERTIFICATE ISSUED ON 16/04/13

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10/04/1310 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/04/1310 April 2013 CHANGE OF NAME 28/03/2013

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06/04/136 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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06/04/136 April 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/10/122 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/08/1231 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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04/04/124 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/04/124 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/04/122 April 2012 APPOINTMENT TERMINATED, SECRETARY POVEY LITTLE SECRETARIES LIMITED

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29/03/1229 March 2012 REGISTERED OFFICE CHANGED ON 29/03/2012 FROM
12 HATHERLEY ROAD
SIDCUP
KENT
DA14 4DT

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14/03/1214 March 2012 DIRECTOR APPOINTED MR JOHN COLIN SEXTON

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07/03/127 March 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN

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07/03/127 March 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN

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07/03/127 March 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT BROWN

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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16/08/1116 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/09/107 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POVEY LITTLE SECRETARIES LIMITED / 01/10/2009

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07/09/107 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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08/09/098 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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16/05/0916 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/09/0819 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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23/01/0823 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/12/0718 December 2007 ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07

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07/12/077 December 2007 REGISTERED OFFICE CHANGED ON 07/12/07 FROM:
51 EASTCHEAP
LONDON
EC3M 1JP

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07/12/077 December 2007 NEW SECRETARY APPOINTED

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26/07/0726 July 2007 SECRETARY RESIGNED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM:
WWW.BUY-THIS-COMPANY-NAME.COM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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26/07/0726 July 2007 NEW SECRETARY APPOINTED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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26/07/0726 July 2007 DIRECTOR RESIGNED

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08/08/068 August 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM:
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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26/07/0526 July 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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