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13 Jan 2024
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13 Jan 2024
Final Gazette dissolved following liquidation
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13 Oct 2023
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13 Oct 2023
Return of final meeting in a Members' voluntary winding up
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07 Jul 2023
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07 Jul 2023
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Unit 8 the Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 7 July 2023
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04 Jul 2023
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04 Jul 2023
Declaration of solvency
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04 Jul 2023
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04 Jul 2023
Appointment of a voluntary liquidator
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04 Jul 2023
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04 Jul 2023
Resolutions
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04 May 2023
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04 May 2023
Confirmation statement made on 29 January 2023 with no updates
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04 May 2023
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04 May 2023
Satisfaction of charge 1 in full
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31 Jan 2022
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31 Jan 2022
Confirmation statement made on 29 January 2022 with no updates
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17 Jan 2022
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17 Jan 2022
Change of details for Mr Brett John O'connor as a person with significant control on 6 April 2016
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17 Jan 2022
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17 Jan 2022
Change of details for Mr Robert David Ryan as a person with significant control on 6 April 2016
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24 Feb 2021
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24 Feb 2021
Director's details changed for Mr Robert David Ryan on 24 February 2021
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24 Feb 2021
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24 Feb 2021
Director's details changed for Mr Brett Oconnor on 24 February 2021
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24 Feb 2021
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24 Feb 2021
Change of details for Mr Robert David Ryan as a person with significant control on 24 February 2021
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24 Feb 2021
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24 Feb 2021
Change of details for Mr Brett John O'connor as a person with significant control on 24 February 2021
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24 Feb 2021
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24 Feb 2021
Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 24 February 2021
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02 Feb 2021
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02 Feb 2021
Confirmation statement made on 29 January 2021 with updates
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26 Aug 2020
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26 Aug 2020
Director's details changed for Mr Brett Oconnor on 14 August 2020
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25 Aug 2020
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25 Aug 2020
Change of details for Mr Brett John O'connor as a person with significant control on 14 August 2020
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30 Jan 2020
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30 Jan 2020
Confirmation statement made on 29 January 2020 with updates
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31 Jan 2019
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31 Jan 2019
Confirmation statement made on 29 January 2019 with updates
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