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29 Aug 2017
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29 Aug 2017
Final Gazette dissolved via voluntary strike-off
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13 Jun 2017
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13 Jun 2017
First Gazette notice for voluntary strike-off
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01 Jun 2017
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01 Jun 2017
Application to strike the company off the register
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20 May 2017
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20 May 2017
Confirmation statement made on 11 March 2017 with updates
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10 Apr 2016
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10 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
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26 Feb 2016
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26 Feb 2016
Registered office address changed from 67 Grosvenor Street London W1K 3JN to 34 New House 67 Hatton Garden London EC1N 8JY on 26 February 2016
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23 Mar 2015
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23 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
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23 Mar 2015
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23 Mar 2015
Registered office address changed from 30 New Bond Street London W1S 2RN to 67 Grosvenor Street London W1K 3JN on 23 March 2015
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21 Mar 2014
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21 Mar 2014
Annual return made up to 11 March 2014 with full list of shareholders
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21 Mar 2014
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21 Mar 2014
Director's details changed for Mr Christopher Peter Borkowski on 20 December 2013
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29 Sep 2013
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29 Sep 2013
Appointment of Mrs Yuliya Borkowski as a secretary
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29 Sep 2013
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29 Sep 2013
Termination of appointment of Catherine Mccollum as a secretary
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16 Jul 2013
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16 Jul 2013
Certificate of change of name
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03 Apr 2013
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03 Apr 2013
Annual return made up to 11 March 2013 with full list of shareholders
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06 Aug 2012
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06 Aug 2012
Termination of appointment of Roger Salisbury as a director
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28 Mar 2012
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28 Mar 2012
Annual return made up to 11 March 2012 with full list of shareholders
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28 Mar 2012
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28 Mar 2012
Secretary's details changed for Mrs Catherine Claire Mccollum on 6 May 2011
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06 May 2011
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06 May 2011
Current accounting period shortened from 31 March 2012 to 30 September 2011
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06 May 2011
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06 May 2011
Appointment of Mrs Catherine Claire Mccollum as a secretary
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