SIMPLE CATERING LIMITED

Company Documents

DateDescription
27/12/1027 December 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/09/1027 September 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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16/09/1016 September 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2010

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19/03/1019 March 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2010

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02/10/092 October 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2009

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27/09/0927 September 2009 REGISTERED OFFICE CHANGED ON 27/09/2009 FROM AVCO HOUSE ALBERT ROAD BARNET HERTS EN4 9SH

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04/09/084 September 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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04/09/084 September 2008 STATEMENT OF AFFAIRS/4.19

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04/09/084 September 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/08/0815 August 2008 REGISTERED OFFICE CHANGED ON 15/08/2008 FROM RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5LF

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29/05/0829 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/04/0816 April 2008 COMPANY NAME CHANGED VAMAJI LIMITED CERTIFICATE ISSUED ON 19/04/08

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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02/04/072 April 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/04/072 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 FULL ACCOUNTS MADE UP TO 30/11/05

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19/01/0719 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0612 September 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 S-DIV 01/12/05

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22/02/0622 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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22/02/0622 February 2006 NC INC ALREADY ADJUSTED 01/12/05

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07/12/057 December 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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05/12/055 December 2005 COMPANY NAME CHANGED VAMA LIMITED CERTIFICATE ISSUED ON 05/12/05

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05/05/055 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 REGISTERED OFFICE CHANGED ON 01/03/05 FROM: C/O WILLIAM EVANS AND PARTNERS 20 HARCOURT STREET LONDON W1H 4HG

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13/10/0413 October 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: 35 DAVIES STREET LONDON W1K 4LS

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04/10/044 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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12/05/0412 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/12/0311 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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04/12/034 December 2003 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 30/11/02

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15/10/0315 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0323 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0323 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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23/05/0323 May 2003 REGISTERED OFFICE CHANGED ON 23/05/03

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23/05/0323 May 2003 SECRETARY RESIGNED

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03/03/033 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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14/05/0214 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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26/06/0126 June 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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04/05/004 May 2000 NEW DIRECTOR APPOINTED

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04/05/004 May 2000 NEW SECRETARY APPOINTED

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04/05/004 May 2000 SECRETARY RESIGNED

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04/05/004 May 2000 DIRECTOR RESIGNED

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28/04/0028 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/04/0028 April 2000 Incorporation

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