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Company Documents

DateDescription
20/02/1420 February 2014 ORDER OF COURT TO WIND UP

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16/01/1416 January 2014 APPOINTMENT TERMINATED, SECRETARY JANE TRACE

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04/12/134 December 2013 Annual return made up to 30 August 2013 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 30 September 2012

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/10/1210 October 2012 DISS40 (DISS40(SOAD))

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09/10/129 October 2012 Annual return made up to 30 August 2012 with full list of shareholders

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02/10/122 October 2012 FIRST GAZETTE

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04/01/124 January 2012 DISS40 (DISS40(SOAD))

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03/01/123 January 2012 Annual return made up to 30 August 2011 with full list of shareholders

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27/12/1127 December 2011 FIRST GAZETTE

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/1029 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 41 KINETON GREEN ROAD OLTON SOLIHULL B92

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEIL TRACE / 30/08/2010

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0930 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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02/01/092 January 2009 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 30/09/07 TOTAL EXEMPTION FULL

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16/10/0716 October 2007 RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/10/07;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/10/0716 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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18/08/0618 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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13/09/0513 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/07/0528 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/10/047 October 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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12/09/0312 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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11/09/0211 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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19/07/0219 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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19/09/0119 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/06/0119 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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14/06/0114 June 2001 REGISTERED OFFICE CHANGED ON 14/06/01 FROM: 11 THORNBY AVENUE SOLIHULL WEST MIDLANDS B91 2BJ

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25/09/0025 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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24/09/9924 September 1999 RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS

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19/07/9919 July 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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05/10/985 October 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS

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05/06/985 June 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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12/09/9712 September 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS

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20/05/9720 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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19/09/9619 September 1996 RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS

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10/09/9610 September 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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10/09/9610 September 1996 EXEMPTION FROM APPOINTING AUDITORS 20/07/96

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16/11/9516 November 1995 RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS

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10/08/9510 August 1995 NEW SECRETARY APPOINTED

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10/08/9510 August 1995 NEW DIRECTOR APPOINTED

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07/06/957 June 1995 REGISTERED OFFICE CHANGED ON 07/06/95 FROM: 15 CANADA CLOSE BANBURY OXFORD OX16 7RT

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21/04/9521 April 1995 DIRECTOR RESIGNED

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21/04/9521 April 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/9430 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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05/09/945 September 1994 REGISTERED OFFICE CHANGED ON 05/09/94 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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05/09/945 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/09/945 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/08/9430 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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