PINING FOR YOU ETC. LIMITED

Company Documents

DateDescription
24/07/1224 July 2012 STRUCK OFF AND DISSOLVED

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10/04/1210 April 2012 FIRST GAZETTE

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21/02/1121 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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29/12/1029 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART ROY MICHAEL / 01/10/2009

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16/03/1016 March 2010 Annual return made up to 15 January 2010 with full list of shareholders

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18/02/1018 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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04/06/094 June 2009 APPOINTMENT TERMINATED SECRETARY HELEN MICHAEL

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31/03/0931 March 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 APPOINTMENT TERMINATED SECRETARY NATALIE MILLER

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22/08/0822 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/08/0821 August 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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02/02/082 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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23/08/0723 August 2007 NEW SECRETARY APPOINTED

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16/08/0716 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0711 June 2007 COMPANY NAME CHANGED BRAND PROTECTORS LIMITED CERTIFICATE ISSUED ON 11/06/07

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30/04/0730 April 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS

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04/04/064 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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03/04/063 April 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS

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27/10/0527 October 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 56A HAVERSTOCK HILL LONDON NW3 2BH

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09/03/059 March 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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26/01/0426 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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26/01/0426 January 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS

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18/02/0318 February 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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10/04/0210 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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10/04/0210 April 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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28/06/0128 June 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99

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13/10/0013 October 2000 COMPANY NAME CHANGED NOSTALGIA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 16/10/00

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09/08/009 August 2000 NEW SECRETARY APPOINTED

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09/08/009 August 2000 SECRETARY RESIGNED

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02/05/002 May 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS

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27/04/9927 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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27/04/9927 April 1999 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS

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21/12/9821 December 1998 ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/10/98

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20/08/9820 August 1998 DIRECTOR RESIGNED

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20/08/9820 August 1998 DIRECTOR RESIGNED

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19/08/9819 August 1998 NEW SECRETARY APPOINTED

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19/08/9819 August 1998 SECRETARY RESIGNED

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27/04/9827 April 1998 RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS

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02/12/972 December 1997 EXEMPTION FROM APPOINTING AUDITORS 30/10/97

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02/12/972 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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01/12/971 December 1997 SECRETARY RESIGNED

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01/12/971 December 1997 NEW SECRETARY APPOINTED

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13/06/9713 June 1997 NEW DIRECTOR APPOINTED

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13/06/9713 June 1997 NEW DIRECTOR APPOINTED

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13/06/9713 June 1997 RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS

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10/01/9710 January 1997 ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/04/97

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02/02/962 February 1996 NEW SECRETARY APPOINTED

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02/02/962 February 1996

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02/02/962 February 1996 SECRETARY RESIGNED

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02/02/962 February 1996

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02/02/962 February 1996 DIRECTOR RESIGNED

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02/02/962 February 1996 NEW DIRECTOR APPOINTED

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15/01/9615 January 1996 Incorporation

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15/01/9615 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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