SITE SET OUT LTD

Company Documents

DateDescription
11/01/1111 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/09/1028 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/09/1016 September 2010 APPLICATION FOR STRIKING-OFF

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LANGRISH / 13/01/2010

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13/01/1013 January 2010 Annual return made up to 8 November 2009 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/01/0920 January 2009 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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08/01/088 January 2008 SECRETARY RESIGNED

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08/01/088 January 2008 DIRECTOR RESIGNED

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08/01/088 January 2008 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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03/07/073 July 2007 REGISTERED OFFICE CHANGED ON 03/07/07 FROM: G OFFICE CHANGED 03/07/07 65-73 STAINES ROAD HOUNSLOW MIDDX TW3 3HW

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12/06/0712 June 2007 NEW SECRETARY APPOINTED

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05/06/075 June 2007 ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/10/06

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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11/04/0711 April 2007 COMPANY NAME CHANGED CW10256 LIMITED CERTIFICATE ISSUED ON 11/04/07

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18/02/0718 February 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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29/11/0629 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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