• UK
  • SWITCH MEDIA LTD - 3rd Floor, 11-21 Paul Street, London, EC2A 4JU, United Kingdom

Company Information

Company registration number
04510647
Company Status
CLOSED
Country
United Kingdom
Registered Address
3rd Floor
11-21 Paul Street
London
EC2A 4JU
3rd Floor, 11-21 Paul Street, London, EC2A 4JU UK

Management

Managing Directors
CUNNINGHAM, Scott Thomas
DONOVAN, Reece Garethe
Company secretaries
MCDONALD, Andrew James

Company Details

Type of Business
ltd
Incorporated
2002-08-14
Dissolved on
2023-03-28
SIC/NACE
63110

Ownership

Beneficial Owners
Iomart Group Plc

Jurisdiction Particularities

Additional Status Details
Dissolved
Previous Names
SWITCH MEDIA PLC
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-04-30
Annual Return
Due Date: 2023-04-28
Last Date: 2022-04-14

SWITCH MEDIA LTD Company Description

SWITCH MEDIA LTD is a ltd registered in United Kingdom with the Company reg no 04510647. Its current trading status is "closed". It was registered 2002-08-14. It was previously called SWITCH MEDIA PLC. It has declared SIC or NACE codes as "63110". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2010. The latest annual return was filed up to 2012-04-30.It can be contacted at 3Rd Floor .
More information

Get SWITCH MEDIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Switch Media Ltd - 3rd Floor, 11-21 Paul Street, London, EC2A 4JU, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2023-03-28) - GAZ2(A)

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  • dissolution-voluntary-strike-off-suspended (2023-02-14) - SOAS(A)

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  • mortgage-satisfy-charge-full (2023-01-17) - MR04

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  • gazette-notice-voluntary (2023-01-10) - GAZ1(A)

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  • dissolution-application-strike-off-company (2022-12-28) - DS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-22) - AA

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  • legacy (2022-12-22) - PARENT_ACC

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  • legacy (2022-12-22) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-04-18) - CS01

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  • legacy (2022-12-22) - GUARANTEE2

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  • legacy (2021-12-23) - GUARANTEE2

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  • legacy (2021-12-22) - PARENT_ACC

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  • legacy (2021-12-21) - AGREEMENT2

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  • confirmation-statement-with-updates (2021-04-28) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-03-22) - AA

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  • legacy (2021-03-22) - PARENT_ACC

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  • legacy (2021-03-22) - AGREEMENT2

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  • legacy (2021-03-01) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-23) - AA

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  • confirmation-statement-with-no-updates (2020-04-14) - CS01

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  • legacy (2020-09-30) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2020-09-30) - SH19

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  • legacy (2020-09-30) - CAP-SS

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  • resolution (2020-09-30) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-01) - AP01

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  • accounts-with-accounts-type-small (2019-10-16) - AA

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  • confirmation-statement-with-no-updates (2019-05-07) - CS01

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  • accounts-with-accounts-type-small (2018-12-11) - AA

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  • appoint-person-director-company-with-name-date (2018-09-04) - AP01

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  • termination-director-company-with-name-termination-date (2018-09-04) - TM01

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  • confirmation-statement-with-no-updates (2018-04-30) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-02-05) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-02-05) - TM02

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  • accounts-with-accounts-type-small (2017-12-20) - AA

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  • confirmation-statement-with-updates (2017-05-12) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-11) - TM01

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  • accounts-with-accounts-type-full (2017-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01

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  • accounts-with-accounts-type-full (2015-10-04) - AA

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  • change-sail-address-company-with-old-address-new-address (2015-05-27) - AD02

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  • change-person-secretary-company-with-change-date (2014-04-30) - CH03

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  • change-person-director-company-with-change-date (2014-04-30) - CH01

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  • move-registers-to-registered-office-company (2014-04-30) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • accounts-with-accounts-type-full (2014-12-29) - AA

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  • accounts-with-accounts-type-full (2013-12-31) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-08-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01

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  • accounts-with-accounts-type-full (2013-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01

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  • move-registers-to-registered-office-company (2012-07-10) - AD04

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  • termination-director-company-with-name (2012-01-13) - TM01

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  • legacy (2011-05-03) - MG01

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  • appoint-person-director-company-with-name (2011-05-06) - AP01

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  • resolution (2011-03-21) - RESOLUTIONS

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  • termination-director-company-with-name (2011-05-06) - TM01

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  • appoint-person-secretary-company-with-name (2011-02-27) - AP03

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  • termination-secretary-company-with-name (2011-02-27) - TM02

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  • accounts-with-accounts-type-group (2011-03-16) - AA

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  • appoint-person-secretary-company-with-name (2011-05-06) - AP03

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  • change-account-reference-date-company-current-extended (2011-05-06) - AA01

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  • termination-secretary-company-with-name (2011-05-06) - TM02

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  • change-registered-office-address-company-with-date-old-address (2011-05-06) - AD01

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  • statement-of-companys-objects (2011-05-06) - CC04

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  • resolution (2011-05-06) - RESOLUTIONS

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  • change-sail-address-company-with-old-address (2011-05-23) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01

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  • move-registers-to-sail-company (2010-06-10) - AD03

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  • change-sail-address-company (2010-06-09) - AD02

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  • change-person-director-company-with-change-date (2010-06-09) - CH01

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  • change-registered-office-address-company-with-date-old-address (2010-06-03) - AD01

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  • change-person-secretary-company-with-change-date (2010-06-09) - CH03

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  • accounts-with-accounts-type-group (2010-07-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01

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  • resolution (2010-07-27) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2010-09-22) - AD01

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  • termination-secretary-company-with-name (2010-09-24) - TM02

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  • change-person-director-company-with-change-date (2010-09-24) - CH01

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  • appoint-person-secretary-company-with-name (2010-09-24) - AP03

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  • reregistration-public-to-private-company (2010-10-04) - RR02

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  • certificate-re-registration-public-limited-company-to-private (2010-10-04) - CERT10

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  • re-registration-memorandum-articles (2010-10-04) - MAR

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  • resolution (2010-10-04) - RESOLUTIONS

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  • termination-director-company-with-name (2010-09-17) - TM01

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  • resolution (2009-09-14) - RESOLUTIONS

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  • legacy (2009-06-19) - 288c

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  • accounts-with-accounts-type-group (2009-08-03) - AA

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  • legacy (2009-07-20) - 288c

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  • legacy (2009-05-20) - 363a

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  • resolution (2009-09-21) - RESOLUTIONS

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  • legacy (2009-05-12) - 288c

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  • legacy (2009-09-25) - 288a

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  • legacy (2009-09-21) - 88(2)

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  • legacy (2009-05-20) - 288c

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  • memorandum-articles (2009-09-21) - MEM/ARTS

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  • resolution (2008-05-06) - RESOLUTIONS

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  • memorandum-articles (2008-12-29) - MEM/ARTS

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  • resolution (2008-12-29) - RESOLUTIONS

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  • legacy (2008-12-29) - 88(2)

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  • legacy (2008-12-22) - 288b

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  • resolution (2008-06-13) - RESOLUTIONS

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  • legacy (2008-04-30) - 363a

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  • legacy (2008-04-30) - 353

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  • accounts-with-accounts-type-group (2008-04-28) - AA

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  • legacy (2008-04-28) - 288c

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  • legacy (2007-04-30) - 353

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  • legacy (2007-04-30) - 363a

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  • accounts-with-accounts-type-group (2007-08-05) - AA

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  • legacy (2007-10-08) - 288c

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  • legacy (2007-12-18) - 288a

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  • resolution (2006-03-06) - RESOLUTIONS

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  • legacy (2006-02-17) - 288b

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  • legacy (2006-02-17) - 288a

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  • legacy (2006-01-25) - 123

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  • resolution (2006-01-25) - RESOLUTIONS

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  • legacy (2006-01-11) - 288c

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  • resolution (2006-01-17) - RESOLUTIONS

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  • legacy (2006-03-06) - 88(2)R

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  • legacy (2006-01-11) - 88(2)R

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  • legacy (2006-01-11) - 123

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  • application-to-commence-business (2006-03-16) - 117

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  • legacy (2006-03-06) - 123

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  • accounts-with-accounts-type-dormant (2006-03-23) - AA

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  • legacy (2006-12-11) - 288c

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  • legacy (2006-11-27) - 288c

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  • legacy (2006-11-27) - 353

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  • legacy (2006-11-20) - 88(2)R

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  • legacy (2006-11-20) - 288b

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  • legacy (2006-10-20) - 288a

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  • certificate-authorisation-to-commence-business-borrow (2006-03-16) - CERT8

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  • legacy (2006-07-05) - 288c

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  • legacy (2006-05-17) - 363a

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  • legacy (2006-05-17) - 353

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  • legacy (2006-05-12) - 288c

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  • legacy (2006-04-26) - 288c

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  • legacy (2006-04-04) - 88(2)R

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  • legacy (2006-07-05) - 353

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  • accounts-with-accounts-type-dormant (2005-05-27) - AA

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  • legacy (2005-06-22) - 288c

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  • legacy (2005-07-09) - 288b

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  • legacy (2005-09-07) - 363s

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  • legacy (2005-12-06) - 288a

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  • certificate-change-of-name-company (2005-12-22) - CERTNM

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  • legacy (2004-10-04) - 363s

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  • accounts-with-accounts-type-dormant (2004-04-22) - AA

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  • legacy (2003-02-26) - 287

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  • legacy (2003-11-27) - 287

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  • legacy (2003-08-21) - 363s

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  • legacy (2003-07-31) - 288b

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  • legacy (2003-07-28) - 288b

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  • accounts-with-accounts-type-dormant (2003-05-28) - AA

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  • legacy (2003-02-26) - 288a

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  • incorporation-company (2002-08-14) - NEWINC

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  • legacy (2002-08-16) - 288b

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  • certificate-change-of-name-company (2002-10-01) - CERTNM

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  • legacy (2002-10-04) - 288a

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  • legacy (2002-10-18) - 288a

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  • legacy (2002-10-14) - 225

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  • legacy (2002-10-04) - 287

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