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17 May 2025
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17 May 2025
Final Gazette dissolved following liquidation
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17 Feb 2025
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17 Feb 2025
Notice of move from Administration to Dissolution
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17 Jan 2025
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17 Jan 2025
Notice of deemed approval of proposals
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05 Sep 2024
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05 Sep 2024
Administrator's progress report
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25 Apr 2024
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25 Apr 2024
Certificate of change of name
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25 Apr 2024
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25 Apr 2024
Change of name notice
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27 Mar 2024
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27 Mar 2024
Statement of affairs with form AM02SOA/AM02SOC
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14 Mar 2024
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14 Mar 2024
Termination of appointment of Guanglun Wu as a director on 12 February 2024
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14 Mar 2024
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14 Mar 2024
Termination of appointment of Barry Inglis Cumberlidge as a director on 12 February 2024
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14 Mar 2024
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14 Mar 2024
Termination of appointment of Tu Dinh Duong as a director on 12 February 2024
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14 Mar 2024
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14 Mar 2024
Termination of appointment of Jessie Mlinaric as a secretary on 12 February 2024
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13 Mar 2024
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13 Mar 2024
Director's details changed for Mr Tu Dinh Duong on 13 March 2024
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24 Feb 2024
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24 Feb 2024
Statement of administrator's proposal
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19 Feb 2024
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19 Feb 2024
Registered office address changed from Studio 512/513 the Custard Factory Gibb Street Birmingham B9 4DP England to C/O Resolve Advisory Limited, 22 York Buildings John Adam Street London WC2N 6JU on 19 February 2024
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19 Feb 2024
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19 Feb 2024
Appointment of an administrator
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31 May 2023
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31 May 2023
Confirmation statement made on 28 May 2023 with no updates
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03 Jan 2023
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03 Jan 2023
Appointment of Mr Guanglun Wu as a director on 3 January 2023
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03 Jan 2023
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03 Jan 2023
Appointment of Barry Inglis Cumberlidge as a director on 3 January 2023
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03 Jan 2023
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03 Jan 2023
Appointment of Jessie Mlinaric as a secretary on 3 January 2023
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17 Aug 2022
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17 Aug 2022
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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31 May 2022
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31 May 2022
Confirmation statement made on 28 May 2022 with no updates
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28 May 2021
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28 May 2021
Notification of On Holdings Limited as a person with significant control on 30 April 2021
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