SYBASE 365 LIMITED

Company Documents

DateDescription
09/05/129 May 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/02/129 February 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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09/02/129 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2012:LIQ. CASE NO.1

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13/12/1113 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2011:LIQ. CASE NO.1

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09/06/119 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/05/2011:LIQ. CASE NO.1

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM SHERLOCK HOUSE 73 BAKER STREET LONDON W1U 6RD

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11/01/1111 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2010:LIQ. CASE NO.1

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11/12/0911 December 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008989,00009285

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11/12/0911 December 2009 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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11/12/0911 December 2009 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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10/12/0910 December 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM SYBASE COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROSS

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR DANIEL CARL

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30/11/0930 November 2009 DIRECTOR APPOINTED PHILIP HENRY LEONARD

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17/11/0917 November 2009 APPOINTMENT OF OFFICER 05/11/2009

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30/10/0930 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/10/0930 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/10/0930 October 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/04/0917 April 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 CHANGE OF RO 02/03/2009

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11/03/0911 March 2009 REGISTERED OFFICE CHANGED ON 11/03/09 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA

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11/03/0911 March 2009 SECRETARY RESIGNED ABOGADO NOMINEES LIMITED

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11/03/0911 March 2009 SECRETARY APPOINTED ANOUCK CLAIRE YVONNE GIRAUD

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06/03/096 March 2009 SHARE AGREEMENT OTC

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06/03/096 March 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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28/10/0828 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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16/09/0816 September 2008 DIRECTOR RESIGNED CORNELIS BROEK

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17/04/0817 April 2008 DIRECTOR APPOINTED CORNELIS BROEK

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17/04/0817 April 2008 DIRECTOR APPOINTED JULIAN DAVID HILLMAN

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19/03/0819 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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21/09/0721 September 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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14/07/0714 July 2007 NEW DIRECTOR APPOINTED

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14/07/0714 July 2007 DIRECTOR RESIGNED

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13/06/0713 June 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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24/03/0724 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 NEW DIRECTOR APPOINTED

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14/03/0714 March 2007 DIRECTOR RESIGNED

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07/12/067 December 2006 COMPANY NAME CHANGED MOBILE 365 LTD CERTIFICATE ISSUED ON 07/12/06; RESOLUTION PASSED ON 04/12/06

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01/06/061 June 2006 S366A DISP HOLDING AGM 16/05/06 S252 DISP LAYING ACC 16/05/06 S386 DISP APP AUDS 16/05/06

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25/05/0625 May 2006 NEW SECRETARY APPOINTED

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06/04/066 April 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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25/03/0625 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0620 February 2006 SECRETARY RESIGNED

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20/02/0620 February 2006 REGISTERED OFFICE CHANGED ON 20/02/06 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON EC4Y 0DX

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06/02/066 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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16/01/0616 January 2006 DIRECTOR RESIGNED

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25/10/0525 October 2005 NEW DIRECTOR APPOINTED

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25/10/0525 October 2005 DIRECTOR RESIGNED

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27/04/0527 April 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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04/04/054 April 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 NEW DIRECTOR APPOINTED

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11/03/0511 March 2005 DIRECTOR RESIGNED

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22/12/0422 December 2004 DELIVERY EXT'D 3 MTH 31/03/04

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06/10/046 October 2004 COMPANY NAME CHANGED MOBILEWAY UK LTD CERTIFICATE ISSUED ON 06/10/04; RESOLUTION PASSED ON 28/09/04

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01/07/041 July 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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01/03/041 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 DIRECTOR RESIGNED

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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27/06/0327 June 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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11/05/0311 May 2003 FULL ACCOUNTS MADE UP TO 31/03/01

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09/05/039 May 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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09/05/039 May 2003 DIRECTOR RESIGNED

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18/04/0318 April 2003 DIRECTOR RESIGNED

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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18/04/0318 April 2003 NEW DIRECTOR APPOINTED

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04/04/024 April 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 � NC 1000/700000 25/03/02

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02/04/022 April 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/04/022 April 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/04/022 April 2002 NC INC ALREADY ADJUSTED 25/03/02

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05/05/015 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/04/019 April 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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31/05/0031 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 DIRECTOR RESIGNED

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18/04/0018 April 2000 DIRECTOR RESIGNED

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01/03/001 March 2000 COMPANY NAME CHANGED LAW 2089 LIMITED CERTIFICATE ISSUED ON 01/03/00

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21/02/0021 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/02/0021 February 2000 Incorporation

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