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17 Aug 2023
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17 Aug 2023
Final Gazette dissolved following liquidation
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17 May 2023
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17 May 2023
Return of final meeting in a Members' voluntary winding up
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17 Dec 2022
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17 Dec 2022
Appointment of a voluntary liquidator
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17 Dec 2022
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17 Dec 2022
Removal of liquidator by court order
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13 Jun 2022
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13 Jun 2022
Declaration of solvency
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10 Jun 2022
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10 Jun 2022
Registered office address changed from 2 Cavendish Square London W1G 0PU England to 3rd Floor Vintry Building Wine Street Bristol BS1 2BD on 10 June 2022
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30 May 2022
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30 May 2022
Appointment of a voluntary liquidator
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30 May 2022
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30 May 2022
Resolutions
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14 Apr 2022
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14 Apr 2022
Confirmation statement made on 3 April 2022 with no updates
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29 Apr 2021
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29 Apr 2021
Confirmation statement made on 3 April 2021 with updates
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08 Feb 2021
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08 Feb 2021
Notification of Hca International Limited as a person with significant control on 26 January 2021
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08 Feb 2021
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08 Feb 2021
Cessation of Christopher William Ogden as a person with significant control on 26 January 2021
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08 Feb 2021
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08 Feb 2021
Cessation of Michael Dominic Dinneen as a person with significant control on 26 January 2021
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08 Feb 2021
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08 Feb 2021
Previous accounting period extended from 31 December 2020 to 31 January 2021
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03 Feb 2021
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03 Feb 2021
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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01 Feb 2021
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01 Feb 2021
Appointment of Ms Catherine Mary Jane Vickery as a director on 26 January 2021
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01 Feb 2021
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01 Feb 2021
Registered office address changed from 2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 2 Cavendish Square London W1G 0PU on 1 February 2021
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01 Feb 2021
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01 Feb 2021
Termination of appointment of Michael Dominic Dinneen as a director on 26 January 2021
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01 Feb 2021
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01 Feb 2021
Termination of appointment of Christopher William Ogden as a director on 26 January 2021
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01 Feb 2021
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01 Feb 2021
Termination of appointment of Jo Katherine Ogden as a secretary on 26 January 2021
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14 Jan 2021
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14 Jan 2021
Satisfaction of charge 1 in full
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14 Apr 2020
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14 Apr 2020
Confirmation statement made on 3 April 2020 with no updates
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