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31 Mar 2020
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31 Mar 2020
Final Gazette dissolved via compulsory strike-off
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14 Jan 2020
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14 Jan 2020
First Gazette notice for compulsory strike-off
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30 Sep 2019
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30 Sep 2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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30 Sep 2019
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30 Sep 2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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30 Sep 2019
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30 Sep 2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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07 May 2019
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07 May 2019
Notification of Motor Parts Direct Limited as a person with significant control on 12 November 2018
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07 May 2019
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07 May 2019
Cessation of Michael Richard Hamer as a person with significant control on 12 November 2018
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07 May 2019
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07 May 2019
Cessation of Christopher Ian Dorrell as a person with significant control on 12 November 2018
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07 May 2019
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07 May 2019
Registered office address changed from 37 Vastre Industrial Estate Newtown Powys SY16 1DZ to Unit 7 Optima Business Park Pindar Road Hoddesdon Herts EN11 0DY on 7 May 2019
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15 Nov 2018
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15 Nov 2018
Appointment of Mrs Ninna Shah as a director on 12 November 2018
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15 Nov 2018
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15 Nov 2018
Appointment of Mr Mukesh Zaverchand Shah as a director on 12 November 2018
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15 Nov 2018
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15 Nov 2018
Termination of appointment of Michael Richard Hamer as a director on 12 November 2018
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15 Nov 2018
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15 Nov 2018
Termination of appointment of Christopher Ian Dorrell as a director on 12 November 2018
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15 Nov 2018
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15 Nov 2018
Termination of appointment of Michael Richard Hamer as a secretary on 12 November 2018
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26 Oct 2018
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26 Oct 2018
Satisfaction of charge 2 in full
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24 Oct 2018
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24 Oct 2018
Confirmation statement made on 22 October 2018 with no updates
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11 Jul 2018
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11 Jul 2018
Satisfaction of charge 1 in full
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30 Oct 2017
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30 Oct 2017
Confirmation statement made on 22 October 2017 with no updates
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24 Oct 2016
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24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
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29 Oct 2015
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29 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
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