WATERMARC SERVICES LIMITED

Company Documents

DateDescription
19/05/1519 May 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/05/157 May 2015 APPLICATION FOR STRIKING-OFF

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16/04/1516 April 2015 Annual return made up to 27 January 2015 with full list of shareholders

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16/05/1416 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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28/01/1428 January 2014 Annual return made up to 27 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/06/1317 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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28/01/1328 January 2013 Annual return made up to 27 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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03/05/123 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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30/01/1230 January 2012 Annual return made up to 27 January 2012 with full list of shareholders

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21/03/1121 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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27/01/1127 January 2011 Annual return made up to 27 January 2011 with full list of shareholders

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16/04/1016 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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28/01/1028 January 2010 Annual return made up to 27 January 2010 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / OWEN FOSTER / 01/10/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTT COYNER / 01/10/2009

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARLAN DANA CALKINS / 01/10/2009

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22/10/0922 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM UNIT 38 NINE MILE POINT INDUSTRIAL ESTATE CROSSKEYS CWMFELINFACH NP11 7HZ

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29/01/0929 January 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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03/04/083 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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07/02/087 February 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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30/05/0730 May 2007 SECRETARY'S PARTICULARS CHANGED

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24/01/0724 January 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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20/01/0620 January 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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18/05/0518 May 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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10/12/0410 December 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM: 251 UPPER THIRD STREET BOUVERIE SQUARE MILTON KEYNES BUCKINGHAMSHIRE MK9 1DR

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10/12/0410 December 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04

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26/05/0426 May 2004 DIRECTOR RESIGNED

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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05/05/045 May 2004 NEW SECRETARY APPOINTED

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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05/05/045 May 2004 NEW DIRECTOR APPOINTED

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05/05/045 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/02/0417 February 2004 MEMORANDUM OF ASSOCIATION

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09/02/049 February 2004 COMPANY NAME CHANGED GL SHELF 1 LIMITED CERTIFICATE ISSUED ON 09/02/04

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27/01/0427 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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