SUBCI LIMITED

Company Documents

DateDescription
04/06/134 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/02/1319 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/02/1312 February 2013 APPLICATION FOR STRIKING-OFF

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04/10/124 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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03/10/113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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12/09/1112 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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30/11/1030 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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14/09/1014 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WILLIAM BURLINGHAM / 08/09/2010

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08/06/108 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMKINS

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09/12/099 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC

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09/12/099 December 2009 SAIL ADDRESS CREATED

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

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16/07/0916 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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10/12/0810 December 2008 DIRECTOR APPOINTED ALASTAIR WILLIAM BURLINGHAM

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08/09/088 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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10/10/0710 October 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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06/09/076 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM:
318A STAFFORD ROAD
CROYDON
SURREY CR0 4NH

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17/07/0717 July 2007 SECRETARY RESIGNED

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17/07/0717 July 2007 NEW SECRETARY APPOINTED

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02/10/062 October 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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05/09/055 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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17/09/0417 September 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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23/10/0323 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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15/10/0215 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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05/11/015 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/11/015 November 2001 NEW DIRECTOR APPOINTED

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05/11/015 November 2001 S366A DISP HOLDING AGM 01/11/01

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05/11/015 November 2001 SECRETARY RESIGNED

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05/11/015 November 2001 REGISTERED OFFICE CHANGED ON 05/11/01 FROM:
45-51 WHITFIELD STREET
LONDON
W1T 4HB

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05/11/015 November 2001 S386 DISP APP AUDS 01/11/01

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05/11/015 November 2001 DIRECTOR RESIGNED

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30/10/0130 October 2001 COMPANY NAME CHANGED
SIMPART NO.238 LIMITED
CERTIFICATE ISSUED ON 30/10/01

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21/09/0121 September 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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21/09/0121 September 2001 Incorporation

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