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Company Documents

DateDescription
21/06/1921 June 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/03/2019:LIQ. CASE NO.1

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04/03/194 March 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011372

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15/01/1915 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/05/1826 May 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/03/2018:LIQ. CASE NO.1

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19/09/1719 September 2017 REGISTERED OFFICE CHANGED ON 19/09/2017 FROM C/O RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL

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01/06/171 June 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2017

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB

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31/03/1631 March 2016 REGISTERED OFFICE CHANGED ON 31/03/2016 FROM GROUND FLOOR 30 CITY ROAD LONDON EC1Y 2AB

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30/03/1630 March 2016 DECLARATION OF SOLVENCY

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30/03/1630 March 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/03/1630 March 2016 SPECIAL RESOLUTION TO WIND UP

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25/01/1625 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15

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04/12/154 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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26/06/1526 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDRIS JANSONS / 19/05/2015

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16/12/1416 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/08/1430 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14

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12/06/1412 June 2014 PREVEXT FROM 30/11/2013 TO 30/04/2014

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14/01/1414 January 2014 Annual return made up to 27 November 2013 with full list of shareholders

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19/03/1319 March 2013 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT

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19/02/1319 February 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL KEIDAN

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12/12/1212 December 2012 27/11/12 STATEMENT OF CAPITAL GBP 500

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12/12/1212 December 2012 27/11/12 STATEMENT OF CAPITAL GBP 1000

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30/11/1230 November 2012 CORPORATE DIRECTOR APPOINTED WPG REGISTRARS LIMITED

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29/11/1229 November 2012 DIRECTOR APPOINTED MR MARK ANDREW PEARS

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29/11/1229 November 2012 DIRECTOR APPOINTED ANDRIS JANSONS

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29/11/1229 November 2012 SECRETARY APPOINTED MR MICHAEL DAVID ALAN KEIDAN

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29/11/1229 November 2012 DIRECTOR APPOINTED MR TREVOR STEVEN PEARS

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29/11/1229 November 2012 DIRECTOR APPOINTED MR DAVID ALAN PEARS

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28/11/1228 November 2012 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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27/11/1227 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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