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13 Oct 2020
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13 Oct 2020
Final Gazette dissolved via voluntary strike-off
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21 Jul 2020
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21 Jul 2020
First Gazette notice for voluntary strike-off
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14 Jul 2020
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14 Jul 2020
Application to strike the company off the register
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07 Apr 2020
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07 Apr 2020
Resolutions
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18 Sep 2019
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18 Sep 2019
Confirmation statement made on 3 September 2019 with no updates
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02 Aug 2019
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02 Aug 2019
Registered office address changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to C/O Shulmans Llp 10 Wellington Place Leeds LS1 4AP on 2 August 2019
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02 Oct 2018
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02 Oct 2018
Confirmation statement made on 18 September 2018 with updates
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03 Apr 2018
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03 Apr 2018
Cessation of Jeremy Ian Shulman as a person with significant control on 29 March 2018
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03 Apr 2018
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03 Apr 2018
Notification of Timothy James Halstead as a person with significant control on 29 March 2018
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03 Apr 2018
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03 Apr 2018
Termination of appointment of Jeremy Ian Shulman as a director on 29 March 2018
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03 Apr 2018
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03 Apr 2018
Appointment of Mr Timothy James Halstead as a director on 29 March 2018
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23 Oct 2017
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23 Oct 2017
Confirmation statement made on 18 September 2017 with no updates
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04 Oct 2017
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04 Oct 2017
Registered office address changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 4 October 2017
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23 Nov 2016
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23 Nov 2016
Confirmation statement made on 18 September 2016 with updates
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02 Dec 2015
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02 Dec 2015
Registered office address changed from Baker Tilly 6th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 2 December 2015
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02 Dec 2015
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02 Dec 2015
Annual return made up to 18 September 2015 with full list of shareholders
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05 Nov 2014
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05 Nov 2014
Annual return made up to 18 September 2014 with full list of shareholders
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28 Aug 2014
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28 Aug 2014
Registered office address changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP to Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP on 28 August 2014
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