ROGER DIMMOCK LTD

Company Documents

DateDescription
09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
9 DEVONSHIRE SQUARE
LONDON
EC2M 4YF
UNITED KINGDOM

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08/07/138 July 2013 STATEMENT OF AFFAIRS/4.19

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08/07/138 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/07/138 July 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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03/04/133 April 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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03/04/133 April 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM
77 BROOK STREET
MAYFAIR
LONDON
UNITED KINGDOM
W1K 4HY

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21/02/1321 February 2013 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB

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21/02/1321 February 2013 SAIL ADDRESS CREATED

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15/08/1215 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/03/1230 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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28/06/1128 June 2011 Annual return made up to 26 March 2011 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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08/04/118 April 2011 APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED

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09/12/109 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/04/1019 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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28/01/1028 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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02/06/092 June 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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01/04/081 April 2008 ACC. REF. DATE EXTENDED FROM 31/03/2009 TO 30/06/2009

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26/03/0826 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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