THOMSON UK POST PRODUCTION SOLUTIONS LIMITED

Company Documents

DateDescription
03/04/123 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/12/1120 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/12/117 December 2011 APPLICATION FOR STRIKING-OFF

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09/11/119 November 2011 REDUCE ISSUED CAPITAL 02/11/2011

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09/11/119 November 2011 SOLVENCY STATEMENT DATED 02/11/11

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09/11/119 November 2011 STATEMENT BY DIRECTORS

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09/11/119 November 2011 09/11/11 STATEMENT OF CAPITAL EUR 1

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19/10/1119 October 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/04/1121 April 2011 REGISTERED OFFICE CHANGED ON 21/04/2011 FROM ROOM NO.9 FLOOR 5 QUEENS HOUSE 1 LEICESTER PLACE LONDON WC2H 7BP

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19/11/1019 November 2010 Annual return made up to 24 October 2010 with full list of shareholders

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN MICHAEL KRAMPER / 23/10/2010

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16/11/1016 November 2010 APPOINTMENT TERMINATED, SECRETARY GABRIELE EGGER

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22/07/1022 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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15/04/1015 April 2010 PREVEXT FROM 31/10/2009 TO 31/12/2009

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04/01/104 January 2010 Annual return made up to 24 October 2009 with full list of shareholders

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28/04/0928 April 2009 SECTION 175 31/03/2009

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28/04/0928 April 2009 DIRECTOR APPOINTED STEFAN MICHAEL KRAMPER

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28/04/0928 April 2009 SECRETARY APPOINTED GABRIELE EGGER

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/09 FROM: UNITS 1 & 2 THE DURAN CENTRE ARKWRIGHT ROAD READING BERKSHIRE RG2 0LS

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28/04/0928 April 2009 DIRECTOR RESIGNED PATRICK MONTLIAUD

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28/04/0928 April 2009 SECRETARY RESIGNED ROBERT HORTON

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24/10/0824 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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