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10 Nov 2020
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10 Nov 2020
Final Gazette dissolved via voluntary strike-off
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25 Aug 2020
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25 Aug 2020
First Gazette notice for voluntary strike-off
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13 Aug 2020
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13 Aug 2020
Application to strike the company off the register
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16 Jun 2020
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16 Jun 2020
Confirmation statement made on 14 June 2020 with no updates
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11 Jun 2020
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11 Jun 2020
Change of details for Mack-Brooks Exhibitions Limited as a person with significant control on 13 August 2019
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17 Apr 2020
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17 Apr 2020
Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR
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17 Apr 2020
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17 Apr 2020
Register inspection address has been changed to 1-3 Strand London WC2N 5JR
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09 Apr 2020
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09 Apr 2020
Appointment of Re Secretaries Limited as a secretary on 1 April 2020
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09 Apr 2020
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09 Apr 2020
Termination of appointment of Jacqueline Mary Poole as a secretary on 1 April 2020
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28 Aug 2019
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28 Aug 2019
Current accounting period extended from 31 August 2019 to 31 December 2019
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13 Aug 2019
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13 Aug 2019
Registered office address changed from Romeland House Romeland Hill St Albans Hertfordshire AL3 4ET to Gateway House 28 the Quadrant Richmond Surrey TW9 1DN on 13 August 2019
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18 Jul 2019
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18 Jul 2019
Confirmation statement made on 3 July 2019 with updates
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18 Mar 2019
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18 Mar 2019
Memorandum and Articles of Association
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04 Mar 2019
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04 Mar 2019
Resolutions
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22 Feb 2019
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22 Feb 2019
Appointment of Mr Alexander David Stuart Bowden as a director on 21 February 2019
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21 Feb 2019
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21 Feb 2019
Appointment of Jacqueline Mary Poole as a secretary on 18 February 2019
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21 Feb 2019
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21 Feb 2019
Appointment of Ms Michele Ruth Tiley-Hill as a director on 18 February 2019
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21 Feb 2019
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21 Feb 2019
Appointment of Mr Darren Geoffrey Johnson as a director on 18 February 2019
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21 Feb 2019
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21 Feb 2019
Termination of appointment of Stephen Charles Brooks as a director on 18 February 2019
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21 Feb 2019
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21 Feb 2019
Termination of appointment of Simon Paul Adkins as a secretary on 18 February 2019
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21 Feb 2019
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21 Feb 2019
Termination of appointment of Simon Paul Adkins as a director on 18 February 2019
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20 Nov 2018
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20 Nov 2018
Notification of Mack-Brooks Exhibitions Limited as a person with significant control on 20 November 2018
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20 Nov 2018
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20 Nov 2018
Cessation of Stephen Charles Brooks as a person with significant control on 20 November 2018
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04 Jul 2018
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04 Jul 2018
Confirmation statement made on 3 July 2018 with no updates
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