SUBSTRATA LIMITED

Company Documents

DateDescription
09/03/109 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/11/0924 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/09/0926 September 2009 VOLUNTARY STRIKE OFF SUSPENDED

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10/03/0910 March 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/02/0925 February 2009 APPLICATION FOR STRIKING-OFF

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31/01/0931 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 December 2006

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11/12/0711 December 2007 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 DIRECTOR'S PARTICULARS CHANGED

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28/11/0728 November 2007 DIRECTOR'S PARTICULARS CHANGED

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28/11/0728 November 2007 SECRETARY'S PARTICULARS CHANGED

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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04/12/064 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 DIRECTOR RESIGNED

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/10/0631 October 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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31/10/0631 October 2006 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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26/09/0626 September 2006 FIRST GAZETTE

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/02/0410 February 2004 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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01/11/031 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/01/033 January 2003 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS

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18/11/0218 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/10/0229 October 2002 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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01/06/011 June 2001 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS

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03/11/003 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/03/008 March 2000 DIRECTOR RESIGNED

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21/12/9921 December 1999 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS

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17/06/9917 June 1999 PARTICULARS OF MORTGAGE/CHARGE

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12/05/9912 May 1999 NEW DIRECTOR APPOINTED

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12/05/9912 May 1999 NEW DIRECTOR APPOINTED

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20/04/9920 April 1999 COMPANY NAME CHANGED LUNDY AND DEAN LIMITED CERTIFICATE ISSUED ON 21/04/99

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08/12/988 December 1998 SECRETARY RESIGNED

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02/12/982 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/12/982 December 1998 Incorporation

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