CALL PRINT 9 LIMITED

Company Documents

DateDescription
17/01/1217 January 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/10/114 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/09/1126 September 2011 APPLICATION FOR STRIKING-OFF

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23/09/1123 September 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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23/09/1123 September 2011 ARTICLES OF ASSOCIATION

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28/03/1128 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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08/03/118 March 2011 REGISTERED OFFICE CHANGED ON 08/03/2011 FROM 2 MOUNTVIEW COURT 310 FRIEN BARNET LANE WHETSTONE LONDON N20 0YZ

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20/12/1020 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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22/11/1022 November 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD

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14/10/1014 October 2010 APPOINTMENT TERMINATED, SECRETARY DAVID VENUS

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26/03/1026 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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24/12/0924 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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04/11/094 November 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID ANTHONY VENUS / 01/10/2009

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21/07/0921 July 2009 AUDITOR'S RESIGNATION

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07/07/097 July 2009 AUDITOR'S RESIGNATION

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07/07/097 July 2009 AUDITOR'S RESIGNATION

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06/07/096 July 2009 AUDITOR'S RESIGNATION

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06/07/096 July 2009 SECTION 519

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23/03/0923 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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19/03/0819 March 2008 DIRECTOR RESIGNED NORMAN KRANGEL

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18/03/0818 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 DIRECTOR APPOINTED STEVEN WAYNE CHEEK

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25/02/0825 February 2008 REGISTERED OFFICE CHANGED ON 25/02/08 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY

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28/01/0828 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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25/09/0625 September 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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03/02/063 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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21/09/0521 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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19/10/0419 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0411 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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13/11/0313 November 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/11/0312 November 2003 S366A DISP HOLDING AGM 06/11/03 S252 DISP LAYING ACC 06/11/03 S386 DISP APP AUDS 06/11/03

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29/09/0329 September 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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07/06/037 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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22/04/0322 April 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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04/02/034 February 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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16/10/0216 October 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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30/11/0130 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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21/09/0121 September 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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24/10/0024 October 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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26/09/0026 September 2000 DIRECTOR'S PARTICULARS CHANGED

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30/05/0030 May 2000 DIRECTOR'S PARTICULARS CHANGED

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11/01/0011 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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15/09/9915 September 1999 RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS

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09/07/999 July 1999 DIRECTOR'S PARTICULARS CHANGED

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10/05/9910 May 1999 DIRECTOR'S PARTICULARS CHANGED

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30/10/9830 October 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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16/09/9816 September 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS

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02/09/982 September 1998 PARTICULARS OF MORTGAGE/CHARGE

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02/01/982 January 1998 EXEMPTION FROM APPOINTING AUDITORS 22/10/97

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11/12/9711 December 1997 REGISTERED OFFICE CHANGED ON 11/12/97 FROM: 32A HIGH STREET ESHER SURREY KT10 9RT

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31/10/9731 October 1997 EXEMPTION FROM APPOINTING AUDITORS 29/10/97

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31/10/9731 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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26/10/9726 October 1997 RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS

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06/04/976 April 1997 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97

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10/03/9710 March 1997 COMPANY NAME CHANGED CALL PRINT SIX LIMITED CERTIFICATE ISSUED ON 11/03/97; RESOLUTION PASSED ON 28/02/97

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21/11/9621 November 1996 NEW SECRETARY APPOINTED

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05/11/965 November 1996 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/05/97

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05/11/965 November 1996 NEW DIRECTOR APPOINTED

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05/11/965 November 1996 NEW DIRECTOR APPOINTED

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05/11/965 November 1996 NEW DIRECTOR APPOINTED

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29/10/9629 October 1996 SECRETARY RESIGNED

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29/10/9629 October 1996 DIRECTOR RESIGNED

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19/09/9619 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/09/9619 September 1996 Incorporation

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