NUMERIC MINDS LIMITED

Company Documents

DateDescription
11/02/1411 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/10/1329 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/10/1317 October 2013 APPLICATION FOR STRIKING-OFF

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03/09/133 September 2013 APPOINTMENT TERMINATED, SECRETARY STRON LEGAL SERVICES LTD.

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22/08/1322 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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21/08/1221 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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09/01/129 January 2012 Annual return made up to 9 December 2011 with full list of shareholders

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12/07/1112 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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22/12/1022 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/01/105 January 2010 Annual return made up to 9 December 2009 with full list of shareholders

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27/08/0927 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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05/01/095 January 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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28/05/0828 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / KRISTOFFER KVAM / 28/05/2008

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28/05/0828 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / KIM TORNES / 28/05/2008

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31/12/0731 December 2007 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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23/11/0723 November 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM:
SUITE 1.7, 1 WARWICK ROW
LONDON
LONDON
ENGLAND - UK SW1E 5ER

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27/09/0727 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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11/06/0711 June 2007 SECRETARY'S PARTICULARS CHANGED

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04/01/074 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM:
SUITE 401, 302 REGENT STREET
LONDON
LONDON
ENGLAND - UK W1B 3HH

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09/12/059 December 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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