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25 Jul 2023
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25 Jul 2023
Final Gazette dissolved via voluntary strike-off
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13 Jun 2023
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13 Jun 2023
Voluntary strike-off action has been suspended
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09 May 2023
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09 May 2023
First Gazette notice for voluntary strike-off
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02 May 2023
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02 May 2023
Application to strike the company off the register
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22 Feb 2023
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22 Feb 2023
Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023
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07 Dec 2022
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07 Dec 2022
Confirmation statement made on 27 November 2022 with updates
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24 Aug 2022
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24 Aug 2022
Previous accounting period shortened from 31 December 2022 to 21 August 2022
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24 Aug 2022
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24 Aug 2022
Termination of appointment of Michael David Edwards as a director on 22 August 2022
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24 Aug 2022
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24 Aug 2022
Termination of appointment of Ann Edwards as a director on 22 August 2022
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24 Aug 2022
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24 Aug 2022
Cessation of Michael David Edwards as a person with significant control on 22 August 2022
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24 Aug 2022
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24 Aug 2022
Appointment of Mr Bart Frits Borms as a director on 22 August 2022
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24 Aug 2022
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24 Aug 2022
Termination of appointment of Ann Edwards as a secretary on 22 August 2022
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24 Aug 2022
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24 Aug 2022
Notification of Medivet Group Limited as a person with significant control on 22 August 2022
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24 Aug 2022
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24 Aug 2022
Registered office address changed from Bridge House Station Road Llanishen Cardiff CF14 5UW to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 24 August 2022
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17 Aug 2022
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17 Aug 2022
Satisfaction of charge 1 in full
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09 Dec 2021
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09 Dec 2021
Confirmation statement made on 27 November 2021 with no updates
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07 Jan 2021
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07 Jan 2021
Confirmation statement made on 27 November 2020 with no updates
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09 Dec 2019
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09 Dec 2019
Confirmation statement made on 27 November 2019 with updates
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29 Nov 2018
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29 Nov 2018
Confirmation statement made on 27 November 2018 with updates
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