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04 Jun 2024
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04 Jun 2024
Final Gazette dissolved via voluntary strike-off
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11 Feb 2023
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11 Feb 2023
Voluntary strike-off action has been suspended
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10 Jan 2023
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10 Jan 2023
First Gazette notice for voluntary strike-off
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30 Dec 2022
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30 Dec 2022
Application to strike the company off the register
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10 Aug 2022
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10 Aug 2022
Statement of capital on 10 August 2022
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10 Aug 2022
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10 Aug 2022
Solvency Statement dated 09/08/22
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10 Aug 2022
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10 Aug 2022
Statement by Directors
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10 Aug 2022
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10 Aug 2022
Resolutions
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09 Aug 2022
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09 Aug 2022
Resolutions
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05 Apr 2022
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05 Apr 2022
Confirmation statement made on 19 March 2022 with no updates
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04 Apr 2022
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04 Apr 2022
Termination of appointment of Greg Rosen as a secretary on 18 March 2022
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02 Feb 2022
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02 Feb 2022
Registered office address changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE United Kingdom to 14 Greville Street London EC1N 8SB on 2 February 2022
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23 Mar 2021
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23 Mar 2021
Confirmation statement made on 19 March 2021 with updates
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27 Jan 2021
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27 Jan 2021
Notification of Sec Newgate S.P.A as a person with significant control on 15 January 2021
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27 Jan 2021
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27 Jan 2021
Appointment of Mr Sergio Penna as a director on 15 January 2021
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26 Jan 2021
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26 Jan 2021
Registered office address changed from C/O Nabarro 34-35 Eastcastle St London W1W 8DW to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 26 January 2021
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26 Jan 2021
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26 Jan 2021
Termination of appointment of Mark Henry Glover as a director on 15 January 2021
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26 Jan 2021
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26 Jan 2021
Termination of appointment of Philip John Briscoe as a director on 15 January 2021
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26 Jan 2021
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26 Jan 2021
Cessation of Sec S.P.A as a person with significant control on 15 January 2021
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19 Mar 2020
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19 Mar 2020
Confirmation statement made on 19 March 2020 with updates
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13 Feb 2020
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13 Feb 2020
Confirmation statement made on 10 January 2020 with no updates
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