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13 Jun 2017
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13 Jun 2017
Final Gazette dissolved via voluntary strike-off
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28 Mar 2017
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28 Mar 2017
First Gazette notice for voluntary strike-off
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16 Mar 2017
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16 Mar 2017
Application to strike the company off the register
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04 Jan 2017
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04 Jan 2017
Confirmation statement made on 12 December 2016 with updates
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07 Sep 2016
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07 Sep 2016
Registered office address changed from 2nd Floor 20 Thayer Street London W1U 2DD England to 35 South Street London W1K 2XE on 7 September 2016
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07 Sep 2016
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07 Sep 2016
Appointment of Mr Simon Saleh Verjee as a director on 18 August 2016
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14 Jul 2016
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14 Jul 2016
Registered office address changed from C/O Brooksplace Limited 5th Floor 95 Wigmore Street London W1U 1DL to 2nd Floor 20 Thayer Street London W1U 2DD on 14 July 2016
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18 Dec 2015
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18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
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12 Jun 2015
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12 Jun 2015
Satisfaction of charge 056508880006 in full
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06 Jan 2015
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06 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
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06 Jan 2015
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06 Jan 2015
Registered office address changed from 1 Conduit Street London W1S 2XA to C/O Brooksplace Limited 5Th Floor 95 Wigmore Street London W1U 1DL on 6 January 2015
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23 Apr 2014
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23 Apr 2014
Satisfaction of charge 5 in full
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23 Apr 2014
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23 Apr 2014
Satisfaction of charge 056508880007 in full
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18 Dec 2013
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18 Dec 2013
Annual return made up to 12 December 2013 with full list of shareholders
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23 May 2013
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23 May 2013
Registration of charge 056508880006
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23 May 2013
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23 May 2013
Registration of charge 056508880007
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04 Apr 2013
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04 Apr 2013
Second filing of AR01 previously delivered to Companies House made up to 12 December 2012
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21 Dec 2012
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21 Dec 2012
Annual return made up to 12 December 2012 with full list of shareholders
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15 Aug 2012
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15 Aug 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
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15 Aug 2012
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15 Aug 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
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