PROTECTED LIMITED

Company Documents

DateDescription
02/04/102 April 2010 STRUCK OFF AND DISSOLVED

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11/12/0911 December 2009 FIRST GAZETTE

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13/08/0913 August 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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24/07/0924 July 2009 SECRETARY APPOINTED MR WILLIAM EDWARDS

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24/07/0924 July 2009 APPOINTMENT TERMINATED SECRETARY ANDREW SMITH

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02/09/082 September 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 APPOINTMENT TERMINATED DIRECTOR JOHN MCALEENAN

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17/03/0817 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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07/09/077 September 2007 SECRETARY'S PARTICULARS CHANGED

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07/09/077 September 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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07/08/067 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06

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05/04/065 April 2006

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05/04/065 April 2006 REGISTERED OFFICE CHANGED ON 05/04/06 FROM: 107 GEORGE STREET EDINBURGH MIDLOTHIAN EH2 3ES

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05/04/065 April 2006

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05/04/065 April 2006 NEW SECRETARY APPOINTED

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05/04/065 April 2006 NEW DIRECTOR APPOINTED

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05/04/065 April 2006 DIRECTOR RESIGNED

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05/04/065 April 2006 SECRETARY RESIGNED

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04/04/064 April 2006 Resolutions

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04/04/064 April 2006 Resolutions

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04/04/064 April 2006 Resolutions

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04/04/064 April 2006 S366A DISP HOLDING AGM 29/03/06

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03/04/063 April 2006 COMPANY NAME CHANGED NEWCO (830) LIMITED CERTIFICATE ISSUED ON 03/04/06

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19/10/0519 October 2005 REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH

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19/10/0519 October 2005 NEW DIRECTOR APPOINTED

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19/10/0519 October 2005 DIRECTOR RESIGNED

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11/07/0511 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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