PWH2SS LIMITED

Company Documents

DateDescription
21/06/1321 June 2013 STRUCK OFF AND DISSOLVED

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01/03/131 March 2013 FIRST GAZETTE

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20/12/1120 December 2011 Annual return made up to 3 November 2011 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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03/12/103 December 2010 Annual accounts small company total exemption made up to 31 May 2010

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09/11/109 November 2010 Annual return made up to 3 November 2010 with full list of shareholders

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN SMITH / 01/10/2009

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11/11/0911 November 2009 SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNE RANKIN / 01/10/2009

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11/11/0911 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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21/09/0921 September 2009 REGISTERED OFFICE CHANGED ON 21/09/09 FROM: GISTERED OFFICE CHANGED ON 21/09/2009 FROM 69 TURNBERRY AVENUE DUNDEE DD2 3TL

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 May 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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14/12/0714 December 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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06/02/076 February 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/05/07

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05/01/075 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/12/0623 December 2006 ALTERATION TO MORTGAGE/CHARGE

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23/12/0623 December 2006 PARTIC OF MORT/CHARGE *****

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23/12/0623 December 2006 ALTERATION TO MORTGAGE/CHARGE

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23/12/0623 December 2006 PARTIC OF MORT/CHARGE *****

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11/12/0611 December 2006 COMPANY NAME CHANGED PWH255 LIMITED CERTIFICATE ISSUED ON 11/12/06; RESOLUTION PASSED ON 03/11/06

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30/11/0630 November 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/11/0628 November 2006 Resolutions

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28/11/0628 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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27/11/0627 November 2006 NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 COMPANY NAME CHANGED FLIPBACK LIMITED CERTIFICATE ISSUED ON 27/11/06; RESOLUTION PASSED ON 03/11/06

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24/11/0624 November 2006 NEW SECRETARY APPOINTED

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN

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24/11/0624 November 2006 DIRECTOR RESIGNED

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24/11/0624 November 2006 SECRETARY RESIGNED

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03/11/063 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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