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04 Sep 2025
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04 Sep 2025
Final Gazette dissolved following liquidation
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04 Jun 2025
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04 Jun 2025
Completion of winding up
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05 Feb 2025
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05 Feb 2025
Registered office address changed from Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP England to Franciscan House 51 Princes Street Ipswich Suffolk IP1 1ED on 5 February 2025
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17 Sep 2024
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17 Sep 2024
Order of court to wind up
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10 Nov 2022
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10 Nov 2022
Voluntary strike-off action has been suspended
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18 Oct 2022
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18 Oct 2022
First Gazette notice for voluntary strike-off
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07 Oct 2022
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07 Oct 2022
Application to strike the company off the register
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15 Mar 2022
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15 Mar 2022
Certificate of change of name
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03 Dec 2021
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03 Dec 2021
Confirmation statement made on 2 December 2021 with updates
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29 Sep 2021
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29 Sep 2021
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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02 Dec 2020
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02 Dec 2020
Confirmation statement made on 2 December 2020 with updates
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02 Dec 2020
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02 Dec 2020
Registered office address changed from 1st Floor North Suite Delphian House New Bailey Street Salford M3 5FS to Rel House Southgate Way Orton Southgate Peterborough Cambridgeshire PE2 6GP on 2 December 2020
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02 Dec 2020
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02 Dec 2020
Notification of Rel Uk Holdings Limited as a person with significant control on 30 November 2020
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02 Dec 2020
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02 Dec 2020
Cessation of James Nicholas Torkington as a person with significant control on 30 November 2020
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02 Dec 2020
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02 Dec 2020
Cessation of Murali Satynarayana Reddy Goluguri as a person with significant control on 30 November 2020
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02 Dec 2020
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02 Dec 2020
Appointment of Mr Adam Lewis as a director on 30 November 2020
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02 Dec 2020
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02 Dec 2020
Termination of appointment of James Nicholas Torkington as a director on 30 November 2020
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02 Dec 2020
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02 Dec 2020
Termination of appointment of Murali Satynarayana Reddy Goluguri as a secretary on 30 November 2020
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02 Dec 2020
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02 Dec 2020
Termination of appointment of Murali Satynarayana Reddy Goluguri as a director on 30 November 2020
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04 Mar 2020
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04 Mar 2020
Confirmation statement made on 4 March 2020 with no updates
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04 Mar 2019
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04 Mar 2019
Confirmation statement made on 4 March 2019 with updates
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04 Mar 2019
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04 Mar 2019
Termination of appointment of Robert Michael Mansell as a director on 1 March 2019
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