STERNBERG,THOMAS CLARKE & CO.

Company Documents

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

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21/09/1021 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/09/108 September 2010 APPLICATION FOR STRIKING-OFF

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12/05/1012 May 2010 SOLVENCY STATEMENT DATED 12/04/10

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12/05/1012 May 2010 STATEMENT BY DIRECTORS

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12/05/1012 May 2010 REDUCE ISSUED CAPITAL 12/04/2010

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05/05/105 May 2010 05/05/10 STATEMENT OF CAPITAL GBP 1

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09/04/109 April 2010 APPOINTMENT TERMINATED, DIRECTOR IAN JONES

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09/04/109 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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25/03/0925 March 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY OSTROWSKI

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18/12/0818 December 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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01/04/081 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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11/04/0711 April 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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17/03/0617 March 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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18/03/0518 March 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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07/05/047 May 2004 RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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08/04/038 April 2003 RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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05/04/025 April 2002 RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS

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15/02/0215 February 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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28/03/0128 March 2001 RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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28/03/0028 March 2000 RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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30/03/9930 March 1999 RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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24/03/9824 March 1998 RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS

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28/10/9728 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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22/04/9722 April 1997 RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS

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01/11/961 November 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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18/06/9618 June 1996 RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS

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12/03/9612 March 1996 NEW DIRECTOR APPOINTED

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12/03/9612 March 1996

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11/02/9611 February 1996 DIRECTOR RESIGNED

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11/10/9511 October 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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20/03/9520 March 1995 RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS

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07/12/947 December 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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13/04/9413 April 1994 RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS

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13/04/9413 April 1994

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11/12/9311 December 1993 FULL ACCOUNTS MADE UP TO 30/06/93

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05/07/935 July 1993

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05/07/935 July 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/07/935 July 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS

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25/06/9325 June 1993

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25/06/9325 June 1993 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06

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25/06/9325 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/06/9325 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/06/9325 June 1993

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/08/92

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17/10/9217 October 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08

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06/08/926 August 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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29/07/9229 July 1992

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29/07/9229 July 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/07/9229 July 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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05/02/925 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/02/925 February 1992

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15/11/9115 November 1991

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15/11/9115 November 1991 NEW SECRETARY APPOINTED

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15/11/9115 November 1991

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15/11/9115 November 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/11/9115 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/11/9115 November 1991

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15/11/9115 November 1991 REGISTERED OFFICE CHANGED ON 15/11/91 FROM: G OFFICE CHANGED 15/11/91 C/O CARLTON OFFICES LTD 12 COPTHALL AVENUE LONDON EC2R 7DH

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12/07/9112 July 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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12/07/9112 July 1991

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12/07/9112 July 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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10/02/9110 February 1991 DIRECTOR RESIGNED

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10/02/9110 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/02/9110 February 1991 DIRECTOR RESIGNED

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10/02/9110 February 1991 DIRECTOR RESIGNED

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10/02/9110 February 1991 DIRECTOR RESIGNED

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02/01/912 January 1991 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12

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02/01/912 January 1991 REGISTERED OFFICE CHANGED ON 02/01/91 FROM: G OFFICE CHANGED 02/01/91 1/2 LONDON WALL BUILDINGS LONDON EC2M 5PP

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18/09/9018 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/07/9017 July 1990 FULL ACCOUNTS MADE UP TO 26/01/90

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17/07/9017 July 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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02/11/892 November 1989 RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS

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13/10/8913 October 1989 FULL ACCOUNTS MADE UP TO 27/01/89

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18/07/8818 July 1988 NEW DIRECTOR APPOINTED

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16/06/8816 June 1988 RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS

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16/06/8816 June 1988 FULL ACCOUNTS MADE UP TO 05/02/88

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19/01/8819 January 1988 REGISTERED OFFICE CHANGED ON 19/01/88 FROM: G OFFICE CHANGED 19/01/88 128 QUEEN VICTORIA STREET,LONDON EC4P 43X

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24/04/8724 April 1987 NEW DIRECTOR APPOINTED

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06/02/876 February 1987 COMPANY NAME CHANGED LEGIBUS 818 LIMITED CERTIFICATE ISSUED ON 06/02/87

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06/02/876 February 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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06/02/876 February 1987 COMPANY TYPE CHANGED FROM PRI TO UNLTD

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15/01/8715 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/11/866 November 1986 CERTIFICATE OF INCORPORATION

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