SOZO TECHNOLOGY LIMITED

Company Documents

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

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14/09/1014 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/09/103 September 2010 APPLICATION FOR STRIKING-OFF

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR IAN KARL LEVY / 23/04/2010

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10/06/1010 June 2010 Annual return made up to 23 April 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DOUGLAS DAWSON / 23/04/2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES FRASER EWEN / 23/04/2010

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06/08/096 August 2009 31/03/09 TOTAL EXEMPTION FULL

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01/06/091 June 2009 LOCATION OF DEBENTURE REGISTER

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01/06/091 June 2009 REGISTERED OFFICE CHANGED ON 01/06/2009 FROM ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL

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01/06/091 June 2009 LOCATION OF REGISTER OF MEMBERS

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01/06/091 June 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 31/03/08 TOTAL EXEMPTION FULL

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13/05/0813 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS

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18/08/0718 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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02/05/072 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/07/0617 July 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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29/04/0529 April 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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02/09/042 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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29/04/0429 April 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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06/06/036 June 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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13/05/0213 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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23/07/0123 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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21/05/0121 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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17/07/0017 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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19/06/0019 June 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/008 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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23/07/9923 July 1999 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00

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09/06/999 June 1999 NEW DIRECTOR APPOINTED

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09/06/999 June 1999 SECRETARY RESIGNED

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09/06/999 June 1999 DIRECTOR RESIGNED

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09/06/999 June 1999 NEW DIRECTOR APPOINTED

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09/06/999 June 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/05/9918 May 1999 Resolutions

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18/05/9918 May 1999 ALTER MEM AND ARTS 06/05/99

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18/05/9918 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/9914 May 1999 REGISTERED OFFICE CHANGED ON 14/05/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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14/05/9914 May 1999 COMPANY NAME CHANGED MALTHA RETAIL LIMITED CERTIFICATE ISSUED ON 17/05/99

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23/04/9923 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/04/9923 April 1999 Incorporation

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