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19 Nov 2019
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19 Nov 2019
Final Gazette dissolved via compulsory strike-off
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03 Sep 2019
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03 Sep 2019
First Gazette notice for compulsory strike-off
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28 Mar 2019
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28 Mar 2019
Confirmation statement made on 7 February 2019 with no updates
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15 Aug 2018
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15 Aug 2018
Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to Millbank Tower 15th Floor Millbank Tower 21-24 Millbank London London SW1P 4QP on 15 August 2018
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21 Feb 2018
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21 Feb 2018
Confirmation statement made on 7 February 2018 with no updates
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28 Dec 2017
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28 Dec 2017
Previous accounting period extended from 31 March 2017 to 30 September 2017
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21 Feb 2017
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21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
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03 Mar 2016
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03 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
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27 Jan 2016
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27 Jan 2016
Appointment of Ms Ana Gorgyan as a secretary on 6 April 2015
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27 Jan 2016
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27 Jan 2016
Termination of appointment of Maria Jose Bravo Quiterio as a secretary on 6 April 2015
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27 Jan 2016
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27 Jan 2016
Termination of appointment of Brian Rowbotham as a director on 13 April 2015
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10 Feb 2015
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10 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
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20 Aug 2014
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20 Aug 2014
Registered office address changed from 5Th Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 20 August 2014
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10 Mar 2014
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10 Mar 2014
Annual return made up to 7 February 2014 with full list of shareholders
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27 Feb 2013
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27 Feb 2013
Annual return made up to 7 February 2013 with full list of shareholders
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10 Jul 2012
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10 Jul 2012
Resolutions
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10 Jul 2012
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10 Jul 2012
Statement of capital following an allotment of shares on 6 April 2012
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23 Apr 2012
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23 Apr 2012
Annual return made up to 7 February 2012 with full list of shareholders
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23 Apr 2012
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23 Apr 2012
Director's details changed for Mr Peter Richard Stephe Earl on 7 February 2012
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