Company Documents

DateDescription
29/10/1029 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/10/106 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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06/10/106 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED / 15/09/2010

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29/09/1029 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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09/07/109 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/06/1029 June 2010 APPLICATION FOR STRIKING-OFF

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16/09/0916 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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29/08/0929 August 2009 DIRECTOR APPOINTED CHRISTOPHER PAUL BRITTON

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19/08/0919 August 2009 CURREXT FROM 30/09/2009 TO 31/12/2009

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18/08/0918 August 2009 APPOINTMENT TERMINATED DIRECTOR PER HARKJAER

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29/07/0929 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08

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17/10/0817 October 2008 DIRECTOR APPOINTED PER MARKJAER

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16/10/0816 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 APPOINTMENT TERMINATED DIRECTOR JAMES CANE

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10/10/0810 October 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL PARKER

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01/09/081 September 2008 APPOINTMENT TERMINATED DIRECTOR WYNNE GRIFFITHS

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01/09/081 September 2008 DIRECTOR APPOINTED STEPHEN PAUL LEADBEATER

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23/07/0823 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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11/01/0811 January 2008 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS

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24/10/0624 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05

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02/05/062 May 2006 DIRECTOR'S PARTICULARS CHANGED

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06/10/056 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04

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21/12/0421 December 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04

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08/10/048 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03

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01/10/041 October 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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11/10/0311 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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10/10/0310 October 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 DISMISS AUD EL RES CONT 18/03/03

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10/10/0210 October 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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20/09/0220 September 2002 FULL ACCOUNTS MADE UP TO 29/12/01

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28/06/0228 June 2002 SECRETARY RESIGNED

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28/06/0228 June 2002 NEW SECRETARY APPOINTED

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03/05/023 May 2002 NEW SECRETARY APPOINTED

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03/05/023 May 2002 SECRETARY RESIGNED

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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18/03/0218 March 2002 NEW DIRECTOR APPOINTED

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05/03/025 March 2002 DIRECTOR RESIGNED

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05/03/025 March 2002 DIRECTOR RESIGNED

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04/03/024 March 2002 DIRECTOR RESIGNED

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04/03/024 March 2002 DIRECTOR RESIGNED

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11/02/0211 February 2002 SECRETARY RESIGNED

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11/02/0211 February 2002 NEW DIRECTOR APPOINTED

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11/02/0211 February 2002 NEW SECRETARY APPOINTED

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11/02/0211 February 2002 NEW DIRECTOR APPOINTED

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11/02/0211 February 2002 NEW DIRECTOR APPOINTED

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24/10/0124 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00

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04/10/014 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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26/10/0026 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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16/10/0016 October 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 SECRETARY RESIGNED

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07/06/007 June 2000 NEW SECRETARY APPOINTED

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11/11/9911 November 1999 S366A DISP HOLDING AGM 25/10/99

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02/11/992 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/98

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05/10/995 October 1999 SECRETARY RESIGNED

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05/10/995 October 1999 NEW SECRETARY APPOINTED

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05/10/995 October 1999 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS

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16/11/9816 November 1998 DEC MORT/CHARGE *****

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05/11/985 November 1998 DIRECTOR RESIGNED

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07/10/987 October 1998 RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS

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08/09/988 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97

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07/10/977 October 1997 RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS

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01/09/971 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96

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30/09/9630 September 1996 RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS

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25/09/9625 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95

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25/09/9525 September 1995 RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS

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28/09/9428 September 1994 DIRECTOR'S PARTICULARS CHANGED

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28/09/9428 September 1994

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16/08/9416 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/08/9416 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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05/08/945 August 1994 FULL ACCOUNTS MADE UP TO 01/01/94

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22/11/9322 November 1993 RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS

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22/11/9322 November 1993

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25/09/9225 September 1992

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25/09/9225 September 1992 RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS

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16/10/9116 October 1991 RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS

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16/10/9116 October 1991

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21/05/9121 May 1991 RETURN MADE UP TO 15/09/90; NO CHANGE OF MEMBERS

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21/05/9121 May 1991

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20/12/9020 December 1990 ACCOUNTING REF. DATE SHORT FROM 27/04 TO 31/12

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13/03/9013 March 1990 RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS

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19/01/8919 January 1989 DEC MORT/CHARGE 589

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31/10/8831 October 1988 RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS

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14/12/8714 December 1987 FULL ACCOUNTS MADE UP TO 25/04/87

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14/12/8714 December 1987 RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS

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14/12/8714 December 1987 Full accounts made up to 1987-04-25

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06/04/876 April 1987 RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS

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12/02/8712 February 1987 COMPANY TYPE CHANGED FROM PRI TO UNLTD

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18/09/8618 September 1986 ACCOUNTING REF. DATE EXT FROM 31/03 TO 27/04

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08/09/868 September 1986 REGISTERED OFFICE CHANGED ON 08/09/86 FROM: 83 BROAD STREET FRASERBURGH

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08/09/868 September 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/09/868 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/08/8618 August 1986 NEW DIRECTOR APPOINTED

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