MICROBOR TECHNOLOGY LIMITED

Company Documents

DateDescription
25/06/1325 June 2013 FIRST GAZETTE

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28/01/1328 January 2013 APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRS TIMOFEJEVS

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18/12/1218 December 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/10/122 October 2012 FIRST GAZETTE

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26/04/1226 April 2012 31/01/12 TOTAL EXEMPTION FULL

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03/04/123 April 2012 31/01/11 TOTAL EXEMPTION FULL

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04/08/114 August 2011 APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES LIMITED

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06/06/116 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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30/11/1030 November 2010 31/01/10 TOTAL EXEMPTION FULL

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09/06/109 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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01/06/101 June 2010 Annual return made up to 26 May 2010 with full list of shareholders

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28/05/1028 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 26/05/2010

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEKSANDRS TIMOFEJEVS / 26/05/2010

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16/04/1016 April 2010 ALTERATION TO MEMORANDUM AND ARTICLES 07/04/2010

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16/04/1016 April 2010 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/04/109 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/12/0921 December 2009 31/01/09 TOTAL EXEMPTION FULL

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10/06/0910 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 31/01/08 TOTAL EXEMPTION FULL

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29/01/0829 January 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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18/05/0718 May 2007 SECRETARY'S PARTICULARS CHANGED

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18/05/0718 May 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 REGISTERED OFFICE CHANGED ON 17/05/07 FROM:
88A TOOLEY STREET
LONDON BRIDGE
LONDON
SE1 2TF

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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14/08/0614 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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16/03/0616 March 2006 RE SUB DIVISION 10/03/06

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15/03/0615 March 2006 NEW SECRETARY APPOINTED

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15/03/0615 March 2006 SECRETARY RESIGNED

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15/03/0615 March 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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26/04/0526 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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11/02/0511 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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23/03/0423 March 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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05/12/035 December 2003 EXEMPTION FROM APPOINTING AUDITORS

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27/03/0327 March 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 REGISTERED OFFICE CHANGED ON 01/03/03 FROM:
KINGSWAY HOUSE
103 KINGSWAY, HOLBORN
LONDON
WC2B 6AW

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08/03/028 March 2002 NEW DIRECTOR APPOINTED

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28/02/0228 February 2002 NEW SECRETARY APPOINTED

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06/02/026 February 2002 DIRECTOR RESIGNED

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06/02/026 February 2002 SECRETARY RESIGNED

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29/01/0229 January 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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