FINGERPRINT MULTIMEDIA LIMITED

Company Documents

DateDescription
27/03/1227 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/12/1113 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/12/112 December 2011 APPLICATION FOR STRIKING-OFF

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01/12/111 December 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1

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18/05/1118 May 2011 Annual return made up to 18 February 2011 with full list of shareholders

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18/05/1118 May 2011 REGISTERED OFFICE CHANGED ON 18/05/2011 FROM C/O THE WORKS MEDIA GROUP PLC 4TH FLOOR PORTLAND HOUSE 4 GREAT PORTLAND STREET LONDON W1W 8QJ

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03/10/103 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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13/04/1013 April 2010 DIRECTOR APPOINTED MR. COSTA MILTON THEO

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13/04/1013 April 2010 Annual return made up to 18 February 2010 with full list of shareholders

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17/02/1017 February 2010 APPOINTMENT TERMINATED, DIRECTOR NORMAN HUMPHREY

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04/11/094 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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03/04/093 April 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/09 FROM: GISTERED OFFICE CHANGED ON 18/02/2009 FROM 4TH FLOOR PORTLAND HOUSE 4 GREAT PORTLAND STREET LONDON W1W 8QJ

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30/10/0830 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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24/07/0724 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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12/06/0712 June 2007 SECRETARY RESIGNED

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12/06/0712 June 2007 DIRECTOR RESIGNED

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12/06/0712 June 2007 NEW SECRETARY APPOINTED

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21/04/0721 April 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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22/02/0622 February 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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01/04/051 April 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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21/05/0421 May 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 NEW SECRETARY APPOINTED

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21/01/0421 January 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 SECRETARY RESIGNED

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25/07/0325 July 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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21/05/0321 May 2003 DIRECTOR RESIGNED

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06/03/036 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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09/09/029 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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18/04/0218 April 2002 DIRECTOR RESIGNED

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19/03/0219 March 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 DIRECTOR RESIGNED

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22/11/0122 November 2001 DIRECTOR RESIGNED

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20/11/0120 November 2001 DIRECTOR RESIGNED

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05/09/015 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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28/03/0128 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/03/018 March 2001 REGISTERED OFFICE CHANGED ON 08/03/01 FROM: G OFFICE CHANGED 08/03/01 C/O CITY GROUP LTD 25 CITY ROAD LONDON EC1Y 1BQ

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08/03/018 March 2001 SECRETARY RESIGNED

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08/03/018 March 2001 NEW SECRETARY APPOINTED

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27/02/0127 February 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 REGISTERED OFFICE CHANGED ON 27/12/00 FROM: G OFFICE CHANGED 27/12/00 1 RECTORY COTTAGES BLYMHILL SHIFNAL SALOP TF11 8LW

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27/12/0027 December 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00

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07/07/007 July 2000 NEW DIRECTOR APPOINTED

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07/07/007 July 2000 NEW DIRECTOR APPOINTED

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28/06/0028 June 2000 SECRETARY RESIGNED

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28/06/0028 June 2000 NEW SECRETARY APPOINTED

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21/02/0021 February 2000 SECRETARY RESIGNED

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18/02/0018 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/02/0018 February 2000 Incorporation

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