KURDBANK INTERNATIONAL LTD



Company Documents

DateDescription
10/02/1510 February 2015FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/01/1528 January 2015APPLICATION FOR STRIKING-OFF

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31/03/1431 March 201431/03/14 TOTAL EXEMPTION FULL

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25/11/1325 November 2013Annual return made up to 1 November 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts small company total exemption made up to 31 March 2013

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06/03/136 March 2013DISS40 (DISS40(SOAD))

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05/03/135 March 2013Annual return made up to 1 November 2012 with full list of shareholders

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05/03/135 March 2013DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA HUSSEIN HONER / 05/08/2012

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26/02/1326 February 2013FIRST GAZETTE

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31/03/1231 March 201231/03/12 TOTAL EXEMPTION FULL

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16/11/1116 November 2011Annual return made up to 1 November 2011 with full list of shareholders

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16/11/1116 November 2011DIRECTOR'S CHANGE OF PARTICULARS / MR MUSTAFA HUSSEIN HONER / 01/12/2009

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31/03/1131 March 201131/03/11 TOTAL EXEMPTION FULL

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02/12/102 December 2010Annual return made up to 1 November 2010 with full list of shareholders

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31/03/1031 March 201031/03/10 TOTAL EXEMPTION FULL

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18/01/1018 January 2010REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 16 STRONGBRIDGE CLOSE HARROW MIDDLESEX HA2 0TZ UNITED KINGDOM

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02/12/092 December 2009Annual return made up to 1 November 2009 with full list of shareholders

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05/06/095 June 2009REGISTERED OFFICE CHANGED ON 05/06/09 FROM: COUGHLAN HOUSE, 12 WALMGATE ROAD PERIVALE GREENFORD MIDDLESEX UB6 7LH

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31/03/0931 March 200931/03/09 TOTAL EXEMPTION FULL

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11/11/0811 November 2008SECRETARY RESIGNED JUMA ALI

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11/11/0811 November 2008RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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08/01/088 January 2008RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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02/11/072 November 2007PARTICULARS OF MORTGAGE/CHARGE

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23/05/0723 May 2007REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 12 COUGHLAN HOUSE WALMGATE ROAD PERIVALE GREENFORD MIDDLESEX UB6 7LN

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31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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07/03/077 March 2007LOCATION OF DEBENTURE REGISTER

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07/03/077 March 2007REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 16 STRONGBRIDGE CLOSE HARROW MIDDLESEX HA2 0TZ

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07/03/077 March 2007LOCATION OF REGISTER OF MEMBERS

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07/03/077 March 2007RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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06/12/066 December 2006NEW SECRETARY APPOINTED

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05/12/065 December 2006SECRETARY RESIGNED

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31/03/0631 March 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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01/11/051 November 2005RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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22/06/0522 June 2005ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05

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27/05/0527 May 2005DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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30/11/0430 November 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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10/11/0410 November 2004RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004REGISTERED OFFICE CHANGED ON 30/09/04 FROM: 39 PARK ROYAL HOUSE 17-21 PARK ROYAL ROAD LONDON NW10 7JH

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30/09/0430 September 2004NEW SECRETARY APPOINTED

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30/09/0430 September 2004SECRETARY RESIGNED

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05/04/045 April 2004NEW SECRETARY APPOINTED

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05/04/045 April 2004NEW DIRECTOR APPOINTED

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14/11/0314 November 2003DIRECTOR RESIGNED

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14/11/0314 November 2003SECRETARY RESIGNED

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13/11/0313 November 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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