Filings for MANDEVILLE SINGER LIMITED (United Kingdom)

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

APPLICATION FOR STRIKING-OFF

NEW DIRECTOR APPOINTED

DIRECTOR RESIGNED

DIRECTOR RESIGNED

DIRECTOR RESIGNED

DIRECTOR RESIGNED

COMPANY NAME CHANGED, ALBEMARLE HOLDINGS LIMITED, CERTIFICATE ISSUED ON 09/08/05

RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

SECRETARY'S PARTICULARS CHANGED

DIRECTOR'S PARTICULARS CHANGED

DIRECTOR'S PARTICULARS CHANGED

DIRECTOR'S PARTICULARS CHANGED

DIRECTOR'S PARTICULARS CHANGED

NEW DIRECTOR APPOINTED

TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

FULL ACCOUNTS MADE UP TO 30/09/02

RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

FULL ACCOUNTS MADE UP TO 30/09/01

NEW SECRETARY APPOINTED

SECRETARY RESIGNED

REGISTERED OFFICE CHANGED ON 10/07/02 FROM:, G OFFICE CHANGED 10/07/02, PO BOX 62, 56 GLOUCESTER ROAD, LONDON, SW7 4UB

RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

AD 04/12/01---------, £ SI 52233@.1=5223, £ IC 2/5225

DIRECTOR'S PARTICULARS CHANGED

ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01

NEW DIRECTOR APPOINTED

INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIA...