ADVERSE SOLUTIONS LIMITED

Company Documents

DateDescription
20/06/1120 June 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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14/10/1014 October 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009141,00009445

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12/10/1012 October 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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12/10/1012 October 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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12/10/1012 October 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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16/09/1016 September 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM SHADWELL HOUSE 65 LOWER GREEN ROAD RUSTHALL TUNBRIDGE WELLS KENT TN4 8TW

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14/01/1014 January 2010 Annual return made up to 9 January 2010 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/05/0915 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/01/0916 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/01/0825 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/06/0718 June 2007 NEW SECRETARY APPOINTED

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18/06/0718 June 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/02/072 February 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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02/02/072 February 2007 DIRECTOR'S PARTICULARS CHANGED

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/01/0613 January 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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12/01/0512 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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31/03/0431 March 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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08/03/048 March 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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17/04/0317 April 2003 DIRECTOR RESIGNED

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17/04/0317 April 2003 SECRETARY RESIGNED

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17/04/0317 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/0317 April 2003 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 COMPANY NAME CHANGED PHCO23 LIMITED CERTIFICATE ISSUED ON 08/04/03

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09/01/039 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/01/039 January 2003 Incorporation

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