COMPLEMENTARY SOLUTIONS LIMITED

Company Documents

DateDescription
16/07/1316 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/07/138 July 2013 APPLICATION FOR STRIKING-OFF

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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11/10/1211 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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22/09/1122 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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27/09/1027 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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25/09/1025 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LOUISE CROFT / 21/09/2010

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25/09/1025 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD CROFT / 21/09/2010

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05/02/105 February 2010 DIRECTOR APPOINTED MR JAMES ALEXANDER CROFT

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05/01/105 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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29/09/0929 September 2009 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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15/10/0815 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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24/09/0724 September 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 NEW SECRETARY APPOINTED

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24/09/0724 September 2007 SECRETARY RESIGNED

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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25/09/0625 September 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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10/11/0510 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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

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11/03/0511 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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12/10/0412 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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25/10/0325 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02

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18/10/0218 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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08/03/028 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01

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21/11/0121 November 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00

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19/10/0019 October 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99

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19/11/9919 November 1999 NEW DIRECTOR APPOINTED

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19/11/9919 November 1999 DIRECTOR RESIGNED

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04/11/994 November 1999 RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS

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08/01/998 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98

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29/09/9829 September 1998 RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS

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10/05/9810 May 1998 DIRECTOR RESIGNED

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10/05/9810 May 1998 NEW DIRECTOR APPOINTED

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09/01/989 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97

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17/09/9717 September 1997 RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS

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07/11/967 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96

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11/10/9611 October 1996 RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS

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11/10/9611 October 1996 EXEMPTION FROM APPOINTING AUDITORS 04/10/96

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03/10/963 October 1996 REGISTERED OFFICE CHANGED ON 03/10/96 FROM: G OFFICE CHANGED 03/10/96 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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06/10/956 October 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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26/09/9526 September 1995 DIRECTOR RESIGNED

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26/09/9526 September 1995 NEW DIRECTOR APPOINTED

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26/09/9526 September 1995 SECRETARY RESIGNED

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26/09/9526 September 1995

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26/09/9526 September 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/9526 September 1995

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21/09/9521 September 1995 Incorporation

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21/09/9521 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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