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13 Feb 2018
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13 Feb 2018
Final Gazette dissolved via voluntary strike-off
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25 Jan 2018
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25 Jan 2018
Satisfaction of charge 1 in full
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28 Nov 2017
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28 Nov 2017
First Gazette notice for voluntary strike-off
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15 Nov 2017
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15 Nov 2017
Application to strike the company off the register
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02 Oct 2017
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02 Oct 2017
Confirmation statement made on 30 September 2017 with no updates
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30 Sep 2017
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30 Sep 2017
Confirmation statement made on 27 September 2017 with updates
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20 Mar 2017
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20 Mar 2017
Statement of capital on 20 March 2017
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20 Mar 2017
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20 Mar 2017
Statement by Directors
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20 Mar 2017
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20 Mar 2017
Solvency Statement dated 06/03/17
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20 Mar 2017
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20 Mar 2017
Resolutions
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13 Jan 2017
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13 Jan 2017
Appointment of Mr James Peter Rigby as a director on 12 January 2017
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12 Oct 2016
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12 Oct 2016
Confirmation statement made on 30 September 2016 with no updates
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10 Oct 2016
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10 Oct 2016
Register(s) moved to registered inspection location 11th Floor Two Snow Hill Birmingham B4 6WR
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10 Oct 2016
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10 Oct 2016
Register inspection address has been changed to 11th Floor Two Snow Hill Birmingham B4 6WR
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07 Oct 2016
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07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
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28 Jul 2016
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28 Jul 2016
Appointment of Sir Peter Rigby as a director on 20 July 2016
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28 Jul 2016
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28 Jul 2016
Registered office address changed from Holly Farm Business Park Honiley Nr Kenilworth Warwickshire CV8 1NP to James House Warwick Road Birmingham B11 2LE on 28 July 2016
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28 Jul 2016
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28 Jul 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
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28 Jul 2016
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28 Jul 2016
Appointment of Mr Tim Markham as a director on 20 July 2016
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28 Jul 2016
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28 Jul 2016
Termination of appointment of Martin Edward Sparkes as a secretary on 20 July 2016
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27 Jul 2016
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27 Jul 2016
Termination of appointment of Wilfred Charles Poole as a director on 20 July 2016
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27 Jul 2016
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27 Jul 2016
Termination of appointment of Martin Edward Sparkes as a director on 20 July 2016
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03 Nov 2015
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03 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
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