SA REALISATIONS LIMITED

Company Documents

DateDescription
20/06/1320 June 2013 BONA VACANTIA DISCLAIMER

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17/05/1317 May 2013 BONA VACANTIA DISCLAIMER

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17/05/1317 May 2013 BONA VACANTIA DISCLAIMER

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13/02/1313 February 2013 BONA VACANTIA DISCLAIMER

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08/02/138 February 2013 BONA VACANTIA DISCLAIMER

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03/05/123 May 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/02/123 February 2012 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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25/08/1125 August 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/08/2011:LIQ. CASE NO.1

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11/04/1111 April 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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16/03/1116 March 2011 REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 7 POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BB

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15/03/1115 March 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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25/02/1125 February 2011 COMPANY NAME CHANGED SHAKEAWAY LIMITED CERTIFICATE ISSUED ON 25/02/11

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25/02/1125 February 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/02/1118 February 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008588,00008835

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20/09/1020 September 2010 08/07/09 FULL LIST AMEND

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05/08/105 August 2010 Annual return made up to 8 July 2010 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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08/07/098 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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21/07/0821 July 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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05/11/075 November 2007 NEW SECRETARY APPOINTED

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09/07/079 July 2007 DIRECTOR'S PARTICULARS CHANGED

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09/07/079 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/07/079 July 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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25/05/0725 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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08/09/068 September 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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07/04/067 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0620 February 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM: C/O JOHN GALE ASSOCIATES 415 HILLCROSS AVENUE MORDEN SURREY SM4 4BZ

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25/07/0525 July 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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23/08/0423 August 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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04/06/044 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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13/08/0313 August 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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19/08/0219 August 2002 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS

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27/05/0227 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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09/07/019 July 2001 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/03/0115 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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08/03/018 March 2001 DIRECTOR'S PARTICULARS CHANGED

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08/03/018 March 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/07/0028 July 2000 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS

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16/07/9916 July 1999 DIRECTOR RESIGNED

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16/07/9916 July 1999 SECRETARY RESIGNED

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16/07/9916 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/9916 July 1999 NEW DIRECTOR APPOINTED

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08/07/998 July 1999 Incorporation

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08/07/998 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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