SITE MATTERS LIMITED

Company Documents

DateDescription
10/08/1310 August 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/05/1310 May 2013 NOTICE OF COMPLETION OF WINDING UP

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10/03/1010 March 2010 ORDER OF COURT TO WIND UP

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20/06/0920 June 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/04/097 April 2009 FIRST GAZETTE

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24/10/0824 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS

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21/07/0721 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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14/04/0714 April 2007 DIRECTOR RESIGNED

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14/04/0714 April 2007 NEW SECRETARY APPOINTED

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14/04/0714 April 2007 SECRETARY RESIGNED

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11/11/0611 November 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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29/06/0629 June 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 65 ST MARY STREET CHIPPENHAM WILTS SN15 3JF

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 DIRECTOR'S PARTICULARS CHANGED

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23/12/0423 December 2004 SECRETARY'S PARTICULARS CHANGED

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28/10/0428 October 2004 NEW SECRETARY APPOINTED

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28/10/0428 October 2004 NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/10/045 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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28/09/0428 September 2004 DIRECTOR RESIGNED

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28/09/0428 September 2004 SECRETARY RESIGNED

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27/09/0427 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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