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07 Nov 2017
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07 Nov 2017
Final Gazette dissolved via voluntary strike-off
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22 Aug 2017
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22 Aug 2017
First Gazette notice for voluntary strike-off
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14 Aug 2017
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14 Aug 2017
Application to strike the company off the register
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26 Jul 2017
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26 Jul 2017
Termination of appointment of Anna O'sullivan as a director on 26 July 2017
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25 Jul 2017
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25 Jul 2017
Registered office address changed from C/O Pushcommerce Limited Unit Lm08.1.2 the Leather Market Weston Street London SE1 3ER England to C/O Pushcommerce Limited Unit 425, Metal Box Factory 30 Great Guildford Street London SE1 0HS on 25 July 2017
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15 May 2017
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15 May 2017
Confirmation statement made on 30 April 2017 with updates
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08 Feb 2017
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08 Feb 2017
Termination of appointment of Anna O'sullivan as a secretary on 8 February 2017
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08 Feb 2017
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08 Feb 2017
Appointment of Mr Keith James Woodhead as a secretary on 8 February 2017
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08 Feb 2017
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08 Feb 2017
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to C/O Pushcommerce Limited Unit Lm08.1.2 the Leather Market Weston Street London SE1 3ER on 8 February 2017
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09 Jun 2016
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09 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 30 April 2015
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20 May 2016
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20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
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25 Sep 2015
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25 Sep 2015
Certificate of change of name
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25 Sep 2015
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25 Sep 2015
Change of name notice
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10 Sep 2015
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10 Sep 2015
Certificate of change of name
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04 Sep 2015
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04 Sep 2015
Certificate of change of name
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26 May 2015
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26 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
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30 Jan 2015
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30 Jan 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
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01 Dec 2014
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01 Dec 2014
Registered office address changed from 54 Pont Street London SW1X 0AE to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 1 December 2014
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13 May 2014
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13 May 2014
Annual return made up to 30 April 2014 with full list of shareholders
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13 May 2014
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13 May 2014
Director's details changed for Mrs Anna O'sullivan on 30 April 2014
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13 May 2014
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13 May 2014
Secretary's details changed for Mrs Anna O'sullivan on 30 April 2014
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