THE 100% UNOFFICIAL COMPANY LIMITED

Company Documents

DateDescription
27/04/1027 April 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/01/1012 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/12/0929 December 2009 APPLICATION FOR STRIKING-OFF

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16/11/0916 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/05/096 May 2009 DIRECTOR APPOINTED MR MICHAEL WHITE

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23/01/0923 January 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 SECRETARY APPOINTED MRS SHERYL ANN TYE

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22/01/0922 January 2009 APPOINTMENT TERMINATED SECRETARY MARK COLLINI

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06/01/096 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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09/09/089 September 2008 DIRECTOR APPOINTED MS SHERYL ANNE TYE

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13/03/0813 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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15/01/0815 January 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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15/01/0715 January 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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12/05/0612 May 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 NEW SECRETARY APPOINTED

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05/08/055 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/07/0511 July 2005 SECRETARY RESIGNED

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13/06/0513 June 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06

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13/06/0513 June 2005 REGISTERED OFFICE CHANGED ON 13/06/05 FROM: HOWARD HOUSE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9PX

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18/02/0518 February 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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21/10/0421 October 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04

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16/02/0416 February 2004 SECRETARY RESIGNED

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16/02/0416 February 2004 NEW SECRETARY APPOINTED

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16/02/0416 February 2004 NEW DIRECTOR APPOINTED

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16/02/0416 February 2004 NEW DIRECTOR APPOINTED

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16/02/0416 February 2004 DIRECTOR RESIGNED

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13/01/0413 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/01/0413 January 2004 Incorporation

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