CLAUDE PELLOUS LTD

Company Documents

DateDescription
15/02/1115 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/11/102 November 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/10/1020 October 2010 APPLICATION FOR STRIKING-OFF

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12/05/1012 May 2010 Annual return made up to 16 April 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE PELLOUS / 31/01/2010

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25/03/1025 March 2010 30/06/09 TOTAL EXEMPTION FULL

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08/07/098 July 2009 30/06/08 TOTAL EXEMPTION FULL

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30/06/0930 June 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 APPOINTMENT TERMINATED SECRETARY CHAPLIN BENEDICTE & COMPANY LIMITED

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/09 FROM: GISTERED OFFICE CHANGED ON 20/05/2009 FROM 126 ALDERSGATE STREET LONDON EC1A 4JQ

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24/09/0824 September 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 APPOINTMENT TERMINATED SECRETARY EUROCONSEIL INCORPORATION LTD

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15/04/0815 April 2008 30/06/07 TOTAL EXEMPTION FULL

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12/07/0712 July 2007 RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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01/08/061 August 2006 RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 NEW SECRETARY APPOINTED

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18/04/0618 April 2006 SECRETARY RESIGNED

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07/04/067 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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10/01/0610 January 2006 DELIVERY EXT'D 3 MTH 30/06/05

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31/05/0531 May 2005 RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS

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03/06/043 June 2004 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05

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16/04/0416 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/04/0416 April 2004 Incorporation

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