TUKUP LIMITED

Company Documents

DateDescription
25/09/1225 September 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/06/1212 June 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/05/1231 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/05/1230 May 2012 APPLICATION FOR STRIKING-OFF

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29/02/1229 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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01/07/111 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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01/03/111 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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29/07/1029 July 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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24/02/1024 February 2010 Annual return made up to 21 February 2010 with full list of shareholders

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24/06/0924 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/02/0926 February 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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06/03/086 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 LOCATION OF REGISTER OF MEMBERS

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17/07/0717 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/07/072 July 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 124-130 SEYMOUR PLACE LONDON W1H 1BG

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27/03/0727 March 2007 LOCATION OF REGISTER OF MEMBERS

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27/03/0727 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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09/03/069 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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09/03/069 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/03/068 March 2006 DIRECTOR'S PARTICULARS CHANGED

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26/01/0626 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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23/03/0523 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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02/03/042 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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31/07/0331 July 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/03/0325 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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27/02/0227 February 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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02/10/012 October 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/02/0126 February 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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07/04/007 April 2000 DIRECTOR RESIGNED

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07/04/007 April 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/04/007 April 2000 NEW DIRECTOR APPOINTED

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07/04/007 April 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/04/007 April 2000 REGISTERED OFFICE CHANGED ON 07/04/00 FROM: 115 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 3AL

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06/04/006 April 2000 COMPANY NAME CHANGED FORAY 1290 LIMITED CERTIFICATE ISSUED ON 07/04/00

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21/02/0021 February 2000 Incorporation

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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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