LUCAS FETTES O'NEILL LIMITED

Company Documents

DateDescription
19/07/1119 July 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/04/115 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/03/1129 March 2011 APPLICATION FOR STRIKING-OFF

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/11/1015 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/11/0917 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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14/11/0914 November 2009 SAIL ADDRESS CREATED

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14/11/0914 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/01/0930 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/10/0828 October 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/11/0712 November 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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07/11/067 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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11/11/0511 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/11/0415 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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07/12/037 December 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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02/12/022 December 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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23/11/0123 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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20/11/0120 November 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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11/01/0111 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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20/10/0020 October 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 DIRECTOR RESIGNED

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31/03/0031 March 2000 DIRECTOR RESIGNED

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17/12/9917 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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22/10/9922 October 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS

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11/01/9911 January 1999 EXEMPTION FROM APPOINTING AUDITORS 28/07/98

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03/11/983 November 1998 LOCATION OF REGISTER OF MEMBERS

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03/11/983 November 1998 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS

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03/08/983 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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30/10/9730 October 1997 RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS

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18/12/9618 December 1996 EXEMPTION FROM APPOINTING AUDITORS 28/11/96

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18/12/9618 December 1996 LOCATION OF REGISTER OF MEMBERS

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18/12/9618 December 1996 S366A DISP HOLDING AGM 28/11/96

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18/12/9618 December 1996 S252 DISP LAYING ACC 28/11/96

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18/12/9618 December 1996 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98

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21/11/9621 November 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/11/9621 November 1996 SECRETARY RESIGNED

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21/11/9621 November 1996 DIRECTOR RESIGNED

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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21/11/9621 November 1996 REGISTERED OFFICE CHANGED ON 21/11/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS

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21/11/9621 November 1996 NEW DIRECTOR APPOINTED

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21/11/9621 November 1996

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08/11/968 November 1996 COMPANY NAME CHANGED ETERNALYOUTH LIMITED CERTIFICATE ISSUED ON 11/11/96

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25/10/9625 October 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/10/9625 October 1996 Incorporation

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