A.1. RECORDS LIMITED

Company Documents

DateDescription
11/01/1111 January 2011 STRUCK OFF AND DISSOLVED

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28/09/1028 September 2010 FIRST GAZETTE

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09/09/099 September 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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20/08/0820 August 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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20/08/0820 August 2008 LOCATION OF REGISTER OF MEMBERS

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17/01/0817 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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12/09/0712 September 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 281 WALWORTH ROAD LONDON SE17 3RP

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25/07/0725 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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26/10/0626 October 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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24/10/0624 October 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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11/10/0511 October 2005 DIRECTOR RESIGNED

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05/10/055 October 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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13/09/0413 September 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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02/09/032 September 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/09/032 September 2003 NEW SECRETARY APPOINTED

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19/08/0319 August 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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10/08/0210 August 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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06/12/016 December 2001 EXEMPTION FROM APPOINTING AUDITORS

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23/08/0123 August 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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09/02/019 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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16/08/0016 August 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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15/04/0015 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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15/04/0015 April 2000 EXEMPTION FROM APPOINTING AUDITORS 20/03/00

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24/08/9924 August 1999 RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS

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01/05/991 May 1999 EXEMPTION FROM APPOINTING AUDITORS 12/04/99

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01/05/991 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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03/09/983 September 1998 RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS

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15/01/9815 January 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 30/09/98

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15/01/9815 January 1998 REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ

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07/11/977 November 1997 COMPANY NAME CHANGED AIRCONA LIMITED CERTIFICATE ISSUED ON 10/11/97

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26/09/9726 September 1997 SECRETARY RESIGNED

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26/09/9726 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/9726 September 1997 NEW DIRECTOR APPOINTED

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26/09/9726 September 1997 DIRECTOR RESIGNED

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05/08/975 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/08/975 August 1997 Incorporation

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