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Company Documents

DateDescription
14/05/1314 May 2013 STRUCK OFF AND DISSOLVED

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29/01/1329 January 2013 FIRST GAZETTE

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30/06/1230 June 2012 DISS40 (DISS40(SOAD))

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29/06/1229 June 2012 15/06/12 NO MEMBER LIST

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12/06/1212 June 2012 FIRST GAZETTE

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28/03/1228 March 2012 REGISTERED OFFICE CHANGED ON 28/03/2012 FROM
C/O LUMINIS ACCOUNTING LIMITED
271 REGENT STREET
MAYFAIR
LONDON
W1B 2ES
UNITED KINGDOM

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 January 2011

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19/05/1119 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM C/O TIMOL MENKOVIC LIMITED 271 REGENT STREET MAYFAIR LONDON W1B 2ES UNITED KINGDOM

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18/02/1118 February 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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08/02/118 February 2011 13/01/11 NO MEMBER LIST

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08/02/118 February 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 66 WIGMORE STREET LONDON W1U 2SB UNITED KINGDOM

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12/04/1012 April 2010 DIRECTOR APPOINTED MERIEM TALBI FALL

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12/04/1012 April 2010 DIRECTOR APPOINTED STEVE PATRICK YOHANN SABATIER

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12/04/1012 April 2010 DIRECTOR APPOINTED ALIOU GOLOKO

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12/04/1012 April 2010 DIRECTOR APPOINTED DIOMANSY MEHDI MUSTAHA KAMARA

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12/04/1012 April 2010 DIRECTOR APPOINTED FAZILA SHEIK DAWOOD

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22/01/1022 January 2010 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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13/01/1013 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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