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Company Documents

DateDescription
15/09/2015 September 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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08/09/208 September 2020 APPLICATION FOR STRIKING-OFF

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08/09/208 September 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL HITCHCOCK

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14/07/2014 July 2020 PREVEXT FROM 31/12/2019 TO 30/06/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/06/2024 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/09/1712 September 2017 31/12/16 TOTAL EXEMPTION FULL

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/03/169 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/05/1514 May 2015 31/12/14 TOTAL EXEMPTION FULL

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19/01/1519 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/06/1412 June 2014 31/12/13 TOTAL EXEMPTION FULL

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12/03/1412 March 2014 Annual return made up to 20 December 2013 with full list of shareholders

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03/12/133 December 2013 APPOINTMENT TERMINATED, DIRECTOR IAN BURLINGHAM

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26/09/1326 September 2013 31/12/12 TOTAL EXEMPTION FULL

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18/01/1318 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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28/09/1228 September 2012 31/12/11 TOTAL EXEMPTION FULL

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12/01/1212 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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05/10/115 October 2011 31/12/10 TOTAL EXEMPTION FULL

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18/01/1118 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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07/07/107 July 2010 31/12/09 TOTAL EXEMPTION FULL

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD HITCHCOCK / 20/12/2009

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20/01/1020 January 2010 Annual return made up to 20 December 2009 with full list of shareholders

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18/10/0918 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/01/0913 January 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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09/01/089 January 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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21/12/0621 December 2006 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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

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20/04/0620 April 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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14/06/0514 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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15/02/0515 February 2005 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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05/02/045 February 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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11/08/0311 August 2003 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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19/07/0219 July 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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11/07/0211 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/04/0223 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0213 February 2002 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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29/11/0129 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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30/08/0130 August 2001 DELIVERY EXT'D 3 MTH 31/12/00

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12/04/0112 April 2001 REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 35 CARLTON HILL LONDON NW8 0JX

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03/04/013 April 2001 NEW DIRECTOR APPOINTED

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23/03/0123 March 2001 NEW SECRETARY APPOINTED

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23/03/0123 March 2001 SECRETARY RESIGNED

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14/03/0114 March 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 94 JERMYN STREET LONDON SW1Y 6JE

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13/03/0113 March 2001 COMPANY NAME CHANGED AFRAM INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 13/03/01

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11/01/0111 January 2001 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS

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19/01/0019 January 2000 NEW SECRETARY APPOINTED

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19/01/0019 January 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/01/0019 January 2000 NEW DIRECTOR APPOINTED

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19/01/0019 January 2000 DIRECTOR RESIGNED

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19/01/0019 January 2000 REGISTERED OFFICE CHANGED ON 19/01/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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20/12/9920 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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