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29 Aug 2023
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29 Aug 2023
Final Gazette dissolved via voluntary strike-off
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31 Jul 2023
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31 Jul 2023
Registered office address changed from 33 Cavendish Square London W1G 0PW England to The Harley Building 77 New Cavendish Street London on 31 July 2023
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13 Oct 2020
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13 Oct 2020
Voluntary strike-off action has been suspended
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22 Sep 2020
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22 Sep 2020
First Gazette notice for voluntary strike-off
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15 Sep 2020
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15 Sep 2020
Application to strike the company off the register
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19 Dec 2019
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19 Dec 2019
Confirmation statement made on 2 December 2019 with no updates
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12 Dec 2018
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12 Dec 2018
Confirmation statement made on 2 December 2018 with no updates
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06 Aug 2018
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06 Aug 2018
Registered office address changed from Liberty House 222 Regent Street London W1B 5TR to 33 Cavendish Square London W1G 0PW on 6 August 2018
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11 Dec 2017
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11 Dec 2017
Confirmation statement made on 2 December 2017 with no updates
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13 Apr 2017
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13 Apr 2017
Secretary's details changed for Mrs Jurgita Koechlin on 12 April 2017
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13 Apr 2017
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13 Apr 2017
Director's details changed for Mr Luigi Koechlin on 12 April 2017
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08 Dec 2016
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08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
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11 Jul 2016
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11 Jul 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
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21 Dec 2015
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21 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
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10 Dec 2015
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10 Dec 2015
Registered office address changed from Suite 4 Scotts Sufferance Wharf 1 Mill Street London SE1 2DE to Liberty House 222 Regent Street London W1B 5TR on 10 December 2015
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10 Dec 2015
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10 Dec 2015
Appointment of Mrs Jurgita Koechlin as a secretary on 1 December 2015
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10 Dec 2015
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10 Dec 2015
Termination of appointment of Peter Martin Bennett as a director on 1 December 2015
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10 Dec 2015
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10 Dec 2015
Appointment of Mr Luigi Koechlin as a director on 1 December 2015
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25 Nov 2015
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25 Nov 2015
Termination of appointment of Montgomery Swann Secretary Ltd as a secretary on 24 November 2015
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14 Oct 2015
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14 Oct 2015
Satisfaction of charge 1 in full
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23 Jan 2015
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23 Jan 2015
Annual return made up to 2 December 2014 with full list of shareholders
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