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23 Mar 2021
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23 Mar 2021
Final Gazette dissolved via voluntary strike-off
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05 Jan 2021
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05 Jan 2021
First Gazette notice for voluntary strike-off
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24 Dec 2020
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24 Dec 2020
Application to strike the company off the register
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20 May 2020
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20 May 2020
Confirmation statement made on 22 February 2020 with updates
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25 Jul 2019
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25 Jul 2019
Director's details changed for Ms Elizabeth Ann Deliinger on 25 July 2019
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19 Jul 2019
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19 Jul 2019
Registered office address changed from Maindec House Holtspur Lane Wooburn Green Bucks HP10 0AB United Kingdom to Greenwich 6 Mitre Passage London Greenwich Peninsula SE10 0ER on 19 July 2019
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28 Jun 2019
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28 Jun 2019
Notification of a person with significant control statement
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28 Jun 2019
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28 Jun 2019
Cessation of Gahlen Carpenter as a person with significant control on 4 October 2018
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27 Jun 2019
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27 Jun 2019
Registered office address changed from Maindec House Maindec House Holtspur Lane Woodburn Green Bucks HP10 0AB United Kingdom to Maindec House Holtspur Lane Wooburn Green Bucks HP10 0AB on 27 June 2019
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26 Jun 2019
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26 Jun 2019
Registered office address changed from 6 Stanier Road Calne SN11 9PX England to Maindec House Maindec House Holtspur Lane Woodburn Green Bucks HP10 0AB on 26 June 2019
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18 Jun 2019
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18 Jun 2019
Termination of appointment of Gahlen W. Carpenter as a director on 18 June 2019
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18 Jun 2019
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18 Jun 2019
Termination of appointment of Anja Irene Harrell as a director on 18 June 2019
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18 Jun 2019
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18 Jun 2019
Appointment of Ms Elizabeth Ann Deliinger as a director on 18 June 2019
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18 Jun 2019
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18 Jun 2019
Appointment of Ms Stella Rachelle May as a director on 18 June 2019
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22 Apr 2019
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22 Apr 2019
Confirmation statement made on 22 February 2019 with no updates
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07 Jan 2019
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07 Jan 2019
Registered office address changed from 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE to 6 Stanier Road Calne SN11 9PX on 7 January 2019
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09 Mar 2018
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09 Mar 2018
Confirmation statement made on 22 February 2018 with no updates
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06 Mar 2018
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06 Mar 2018
Cessation of William Olund as a person with significant control on 25 December 2017
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06 Mar 2018
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06 Mar 2018
Termination of appointment of William Olund as a director on 25 December 2017
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09 Mar 2017
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09 Mar 2017
Confirmation statement made on 22 February 2017 with updates
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06 Jan 2017
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06 Jan 2017
Appointment of Mrs Anja Irene Harrell as a director on 1 January 2017
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06 Jan 2017
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06 Jan 2017
Termination of appointment of Phillip Adair Williamson as a director on 31 December 2016
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