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Company Documents

DateDescription
07/12/127 December 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/09/127 September 2012 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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19/06/1219 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/06/1219 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/05/2012

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20/05/1120 May 2011 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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18/05/1118 May 2011 STATEMENT OF AFFAIRS/4.19

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18/05/1118 May 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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09/11/109 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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31/08/1031 August 2010 31/10/09 TOTAL EXEMPTION FULL

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05/11/095 November 2009 31/10/08 TOTAL EXEMPTION FULL

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30/10/0930 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PEACHE / 12/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLEN JAMES PEACHE / 12/10/2009

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12/01/0912 January 2009 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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30/12/0830 December 2008 31/10/07 TOTAL EXEMPTION FULL

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12/11/0712 November 2007 RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS

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06/09/076 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/12/068 December 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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10/11/0510 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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08/11/048 November 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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17/10/0217 October 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/01

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01/02/021 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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08/11/018 November 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 REGISTERED OFFICE CHANGED ON 08/03/01 FROM:
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD

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09/11/009 November 2000 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS

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11/05/0011 May 2000 NEW DIRECTOR APPOINTED

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11/05/0011 May 2000 DIRECTOR RESIGNED

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11/05/0011 May 2000 SECRETARY RESIGNED

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11/05/0011 May 2000 NEW DIRECTOR APPOINTED

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11/05/0011 May 2000 NEW SECRETARY APPOINTED

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13/01/0013 January 2000 NEW DIRECTOR APPOINTED

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13/01/0013 January 2000 NEW SECRETARY APPOINTED

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07/01/007 January 2000

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07/01/007 January 2000 SECRETARY RESIGNED

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07/01/007 January 2000 DIRECTOR RESIGNED

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07/01/007 January 2000 REGISTERED OFFICE CHANGED ON 07/01/00 FROM:
18 THE STEYNE
BOGNOR REGIS
WEST SUSSEX PO21 1TP

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30/12/9930 December 1999 COMPANY NAME CHANGED
LYNDALE CONSULTANTS LIMITED
CERTIFICATE ISSUED ON 04/01/00

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12/10/9912 October 1999 Incorporation

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12/10/9912 October 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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