S THREE CONTRACT SERVICES LIMITED

Company Documents

DateDescription
09/03/109 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/11/0924 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/11/0913 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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11/11/0911 November 2009 APPLICATION FOR STRIKING-OFF

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09/05/099 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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05/02/095 February 2009 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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17/04/0817 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANDERSON / 04/03/2008

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16/04/0816 April 2008 DIRECTOR APPOINTED SARAH ANDERSON

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR ANDRIK FUELLBERG

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13/02/0813 February 2008 NEW DIRECTOR APPOINTED

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05/02/085 February 2008 DIRECTOR RESIGNED

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01/10/071 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 DIRECTOR'S PARTICULARS CHANGED

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01/10/071 October 2007 SECRETARY'S PARTICULARS CHANGED

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16/08/0716 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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18/01/0718 January 2007 NEW DIRECTOR APPOINTED

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03/01/073 January 2007 REGISTERED OFFICE CHANGED ON 03/01/07 FROM: VENTURE HOUSE 27-29 GLASSHOUSE STREET LONDON W1B 5DF

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16/10/0616 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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18/10/0518 October 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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01/11/041 November 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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29/09/0429 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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14/10/0314 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 NEW DIRECTOR APPOINTED

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05/08/035 August 2003 DIRECTOR RESIGNED

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05/08/035 August 2003 DIRECTOR RESIGNED

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14/06/0314 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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18/04/0318 April 2003 S80A AUTH TO ALLOT SEC 31/07/02

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18/10/0218 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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26/09/0226 September 2002 EXEMPTION FROM APPOINTING AUDITORS

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21/02/0221 February 2002 DIRECTOR RESIGNED

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21/02/0221 February 2002 SECRETARY RESIGNED

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21/02/0221 February 2002 NEW SECRETARY APPOINTED

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21/02/0221 February 2002 NEW DIRECTOR APPOINTED

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17/10/0117 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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24/07/0124 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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24/07/0124 July 2001 EXEMPTION FROM APPOINTING AUDITORS

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11/05/0111 May 2001 REGISTERED OFFICE CHANGED ON 11/05/01 FROM: C/O COMPUTER FUTURES 2ND FLOOR VENTURE HOUSE 27-29 GLASSHOUSE STREET LONDON W1B 5DF

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11/05/0111 May 2001 CHANGE RO 07/03/01

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18/10/0018 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 30/11/00

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20/10/9920 October 1999 NEW DIRECTOR APPOINTED

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20/10/9920 October 1999 SECRETARY RESIGNED

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20/10/9920 October 1999 DIRECTOR RESIGNED

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20/10/9920 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/10/991 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/10/991 October 1999 Incorporation

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