NORLAND PEARCE SINCLAIR LIMITED

Company Documents

DateDescription
08/08/238 August 2023 Final Gazette dissolved via compulsory strike-off

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08/08/238 August 2023 Final Gazette dissolved via compulsory strike-off

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 July 2016

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21/08/1621 August 2016 PREVSHO FROM 30/11/2016 TO 31/07/2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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02/06/162 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN

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01/06/161 June 2016 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

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01/06/161 June 2016 DIRECTOR APPOINTED MR JAMES ANDREW THAIN

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM
WWW.BUY-THIS-COMPANY-NAME.COM
SUITE B, 29 HARLEY STREET
LONDON
W1G 9QR

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD

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01/06/161 June 2016 01/06/16 STATEMENT OF CAPITAL GBP 999

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22/02/1622 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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01/12/151 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/02/1523 February 2015 Annual return made up to 21 February 2015 with full list of shareholders

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01/12/141 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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21/02/1421 February 2014 Annual return made up to 21 February 2014 with full list of shareholders

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03/12/133 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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04/07/134 July 2013 DIRECTOR APPOINTED WARIS KHAN

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04/07/134 July 2013 APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES

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21/02/1321 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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03/12/123 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/02/1221 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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02/12/112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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21/02/1121 February 2011 Annual return made up to 21 February 2011 with full list of shareholders

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03/12/103 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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14/10/1014 October 2010 DIRECTOR APPOINTED MS EDWINA COALES

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25/02/1025 February 2010 Annual return made up to 21 February 2010 with full list of shareholders

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07/12/097 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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20/03/0920 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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21/02/0821 February 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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08/02/078 February 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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13/01/0613 January 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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17/11/0417 November 2004 REGISTERED OFFICE CHANGED ON 17/11/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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15/11/0415 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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