YOUR ENTERPRISE SOLUTIONS LIMITED

Company Documents

DateDescription
10/07/1210 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/02/1223 February 2012 VOLUNTARY STRIKE OFF SUSPENDED

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07/02/127 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/01/1227 January 2012 APPLICATION FOR STRIKING-OFF

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/03/1124 March 2011 Annual return made up to 11 January 2011 with full list of shareholders

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02/02/112 February 2011 DISS40 (DISS40(SOAD))

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01/02/111 February 2011 Annual accounts small company total exemption made up to 31 December 2009

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11/01/1111 January 2011 FIRST GAZETTE

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD WILLIAM BINES / 11/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIA DEL CARMEN LLORENTE / 11/01/2010

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12/01/1012 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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12/01/1012 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/01/1012 January 2010 SAIL ADDRESS CREATED

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17/11/0917 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/01/0920 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/08 FROM: GISTERED OFFICE CHANGED ON 09/06/2008 FROM SUITE 7 2ND FLOOR 537 NORWOOD ROAD WEST NORWOOD LONDON SE27 9DL

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14/01/0814 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/04/0728 April 2007 REGISTERED OFFICE CHANGED ON 28/04/07 FROM: G OFFICE CHANGED 28/04/07 1ST FLOOR 29-39 LONDON ROAD TWICKENHAM MIDDLESEX TW1 3Z

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19/02/0719 February 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/01/0623 January 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 AMENDED FULL ACCOUNTS MADE UP TO 31/12/04

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09/11/059 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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21/01/0521 January 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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02/02/042 February 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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04/07/034 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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23/04/0323 April 2003

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23/04/0323 April 2003 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02

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10/02/0310 February 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/01/0222 January 2002 NEW DIRECTOR APPOINTED

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22/01/0222 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/01/0218 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/01/0218 January 2002 DIRECTOR RESIGNED

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17/01/0217 January 2002 REGISTERED OFFICE CHANGED ON 17/01/02 FROM: G OFFICE CHANGED 17/01/02 1ST CERT OLYMPIC HOUSE 17-19 WHITWORTH STREET WEST, MANCHESTER LANCASHIRE M1 5WG

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11/01/0211 January 2002 Incorporation

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11/01/0211 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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