BARKER COMMERCE LIMITED

Company Documents

DateDescription
17/06/1417 June 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/03/144 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/02/1421 February 2014 APPLICATION FOR STRIKING-OFF

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18/01/1418 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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28/04/1328 April 2013 APPOINTMENT TERMINATED, DIRECTOR GEIR TVEITEN

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28/04/1328 April 2013 DIRECTOR APPOINTED MR. DAVID JONATHAN LOWSECK

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15/02/1315 February 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/01/1316 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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13/01/1213 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/02/111 February 2011 Annual return made up to 3 January 2011 with full list of shareholders

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05/10/105 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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26/01/1026 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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25/11/0925 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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05/02/095 February 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 APPOINTMENT TERMINATED DIRECTOR ALBION BUSINESS CONSULTING LIMITED

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05/02/095 February 2009 APPOINTMENT TERMINATED SECRETARY GEIR TVEITEN

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05/02/095 February 2009 DIRECTOR APPOINTED MR. GEIR OLAV TVEITEN

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11/11/0811 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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30/01/0830 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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26/01/0726 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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28/03/0628 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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30/01/0630 January 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 NEW SECRETARY APPOINTED

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31/10/0531 October 2005 NEW DIRECTOR APPOINTED

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28/10/0528 October 2005 SECRETARY RESIGNED

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28/10/0528 October 2005 DIRECTOR RESIGNED

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26/10/0526 October 2005 REGISTERED OFFICE CHANGED ON 26/10/05 FROM:
186 HAMMERSMITH ROAD
LONDON
W6 7DJ

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10/02/0510 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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10/02/0510 February 2005 EXEMPTION FROM APPOINTING AUDITORS

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04/02/054 February 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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11/02/0411 February 2004 EXEMPTION FROM APPOINTING AUDITORS

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11/02/0411 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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11/02/0411 February 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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17/03/0317 March 2003 EXEMPTION FROM APPOINTING AUDITORS

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17/03/0317 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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10/03/0310 March 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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05/03/025 March 2002 DIRECTOR RESIGNED

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05/03/025 March 2002 NEW DIRECTOR APPOINTED

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05/03/025 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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05/03/025 March 2002 EXEMPTION FROM APPOINTING AUDITORS

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05/03/025 March 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS

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03/01/013 January 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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