NUMERIC FINANCIAL SERVICES LTD

Company Documents

DateDescription
05/02/135 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/01/1329 January 2013 APPLICATION FOR STRIKING-OFF

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 9 OCHRE COURT ELVEDON ROAD FELTHAM MIDDLESEX UNITED KINGDOM

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14/05/1214 May 2012 Annual return made up to 8 March 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/03/1117 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / FARAZ UDDIN / 01/10/2009

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01/04/101 April 2010 Annual return made up to 8 March 2010 with full list of shareholders

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01/04/101 April 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 1 HORIZON BUILDING 15 HERTSMERE ROAD, LONDON E14 4AW

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/03/0924 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 APPOINTMENT TERMINATED SECRETARY CDUK SECRETARIES LTD

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/03/0813 March 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 SECRETARY'S CHANGE OF PARTICULARS / CDUK SECRETARIES LTD / 01/07/2007

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: VENUS HOUSE, BRIDGEWATER ROAD STRATFORD LONDON E15 2JZ

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12/04/0712 April 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 19-20 BRITTEN COURT ABBEY LANE LONDON E15 2RS

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11/04/0711 April 2007 SECRETARY RESIGNED

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/04/065 April 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 DIRECTOR RESIGNED

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04/11/054 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/09/0515 September 2005 COMPANY NAME CHANGED THE PROPERTY DESIGN TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 15/09/05

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14/09/0514 September 2005 NEW SECRETARY APPOINTED

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13/09/0513 September 2005 NEW DIRECTOR APPOINTED

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29/04/0529 April 2005 COMPANY NAME CHANGED THOMAS HALL TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 29/04/05

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26/04/0526 April 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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26/04/0526 April 2005 REGISTERED OFFICE CHANGED ON 26/04/05

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26/04/0526 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/04/0525 April 2005 NEW DIRECTOR APPOINTED

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25/04/0525 April 2005 NEW SECRETARY APPOINTED

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14/04/0414 April 2004 NEW DIRECTOR APPOINTED

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14/04/0414 April 2004 NEW SECRETARY APPOINTED

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14/04/0414 April 2004 NEW DIRECTOR APPOINTED

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17/03/0417 March 2004 SECRETARY RESIGNED

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17/03/0417 March 2004 REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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17/03/0417 March 2004 DIRECTOR RESIGNED

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08/03/048 March 2004 Incorporation

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08/03/048 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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