STIRUS GLOBAL SOLUTIONS LIMITED

Company Documents

DateDescription
26/05/1326 May 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/02/1326 February 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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26/02/1326 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2013

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14/01/1314 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2012

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22/06/1222 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2012

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23/12/1123 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2011

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11/07/1111 July 2011 COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR

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04/07/114 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011

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20/06/1120 June 2011 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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07/06/117 June 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/01/116 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010

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03/02/103 February 2010 NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE

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31/12/0931 December 2009 EXTRAORDINARY RESOLUTION TO WIND UP

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31/12/0931 December 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/12/0931 December 2009 STATEMENT OF AFFAIRS/4.19

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03/12/093 December 2009 REGISTERED OFFICE CHANGED ON 03/12/2009 FROM
5-7 JOHN PRINCE'S STREET
LONDON
W1G 0JN

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10/02/0910 February 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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15/08/0815 August 2008 APPOINTMENT TERMINATED DIRECTOR ALAN EDWARDS

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15/08/0815 August 2008 SECRETARY APPOINTED SIMON GREEN

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15/08/0815 August 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN WALL

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10/06/0810 June 2008 PREVEXT FROM 31/12/2007 TO 30/04/2008

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25/01/0825 January 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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11/08/0711 August 2007 NEW DIRECTOR APPOINTED

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01/06/071 June 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/06/071 June 2007 S-DIV
08/05/07

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01/06/071 June 2007 SUB DIVIDE 20/04/07

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01/06/071 June 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/03/0711 March 2007 Resolutions

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11/03/0711 March 2007

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11/03/0711 March 2007 NC INC ALREADY ADJUSTED
30/01/07

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11/03/0711 March 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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11/03/0711 March 2007 ￯﾿ᄑ NC 100/1000000
30/0

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11/03/0711 March 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/03/0711 March 2007 Resolutions

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22/02/0722 February 2007 COMPANY NAME CHANGED
DAWEBLAID LIMITED
CERTIFICATE ISSUED ON 22/02/07

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20/02/0720 February 2007 DIRECTOR RESIGNED

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20/02/0720 February 2007 REGISTERED OFFICE CHANGED ON 20/02/07 FROM:
31 CORSHAM STREET
LONDON
N1 6DR

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20/02/0720 February 2007 NEW DIRECTOR APPOINTED

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20/02/0720 February 2007 SECRETARY RESIGNED

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20/02/0720 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/0720 February 2007 NEW DIRECTOR APPOINTED

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18/12/0618 December 2006 Incorporation

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18/12/0618 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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