WEALTH CREATOR LIMITED

Company Documents

DateDescription
01/05/121 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/01/1217 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/01/128 January 2012 APPLICATION FOR STRIKING-OFF

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01/12/111 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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01/12/101 December 2010 Annual return made up to 29 November 2010 with full list of shareholders

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03/10/103 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/12/099 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHON BREESE / 29/11/2009

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09/12/099 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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10/11/0910 November 2009 31/12/08 TOTAL EXEMPTION FULL

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17/02/0917 February 2009 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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17/02/0917 February 2009 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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03/11/083 November 2008 31/12/07 TOTAL EXEMPTION FULL

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19/10/0719 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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17/02/0717 February 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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04/01/064 January 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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10/12/0410 December 2004 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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26/11/0426 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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09/01/049 January 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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07/01/037 January 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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24/10/0224 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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27/06/0227 June 2002 NEW SECRETARY APPOINTED

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27/06/0227 June 2002 SECRETARY RESIGNED

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27/06/0227 June 2002 REGISTERED OFFICE CHANGED ON 27/06/02 FROM: G OFFICE CHANGED 27/06/02 4TH FLOOR 24/26 BALTIC STREET WEST LONDON EC1Y 0UR

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06/12/016 December 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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25/09/0125 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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07/12/007 December 2000 RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS

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17/07/0017 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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06/12/996 December 1999 RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS

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24/11/9924 November 1999 DIRECTOR RESIGNED

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16/07/9916 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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03/12/983 December 1998 RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS

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13/05/9813 May 1998 S386 DIS APP AUDS 07/05/98

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13/05/9813 May 1998 S80A AUTH TO ALLOT SEC 07/05/98

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13/05/9813 May 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/05/98

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13/05/9813 May 1998 S366A DISP HOLDING AGM 07/05/98

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13/05/9813 May 1998 S252 DISP LAYING ACC 07/05/98

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13/05/9813 May 1998 S369(4) SHT NOTICE MEET 07/05/98

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20/04/9820 April 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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08/12/978 December 1997 RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS

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28/04/9728 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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04/12/964 December 1996 RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS

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06/06/966 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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23/01/9623 January 1996 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12

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15/01/9615 January 1996 REGISTERED OFFICE CHANGED ON 15/01/96 FROM: G OFFICE CHANGED 15/01/96 4TH FLOOR 24-26 BALTIC STREET WEST LONDON EC1Y 0UL

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06/12/956 December 1995 RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS

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02/05/952 May 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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14/12/9414 December 1994 DIRECTOR'S PARTICULARS CHANGED

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01/12/941 December 1994

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01/12/941 December 1994 RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS

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01/12/941 December 1994 DIRECTOR RESIGNED

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07/11/947 November 1994 REGISTERED OFFICE CHANGED ON 07/11/94 FROM: G OFFICE CHANGED 07/11/94 12 GREAT JAMES STREET LONDON WC1N 3DR

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07/11/947 November 1994 DIRECTOR RESIGNED

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07/11/947 November 1994 SECRETARY RESIGNED

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07/11/947 November 1994 NEW DIRECTOR APPOINTED

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07/11/947 November 1994 NEW SECRETARY APPOINTED

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07/11/947 November 1994 DIRECTOR RESIGNED

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29/07/9429 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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27/05/9427 May 1994 COMPANY NAME CHANGED EQUALMAKE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 31/05/94

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23/02/9423 February 1994 NEW DIRECTOR APPOINTED

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23/02/9423 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/02/9423 February 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/02/9423 February 1994 NEW DIRECTOR APPOINTED

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23/12/9323 December 1993 REGISTERED OFFICE CHANGED ON 23/12/93 FROM: G OFFICE CHANGED 23/12/93 2 BACHES STREET LONDON N1 6UB

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23/12/9323 December 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/12/9323 December 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/11/9329 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/11/9329 November 1993 Incorporation

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