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20 Feb 2018
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20 Feb 2018
Final Gazette dissolved via compulsory strike-off
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05 Dec 2017
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05 Dec 2017
First Gazette notice for compulsory strike-off
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01 Jun 2017
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01 Jun 2017
Confirmation statement made on 19 May 2017 with updates
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30 Sep 2016
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30 Sep 2016
Appointment of Mr Peter Richard Stephen Earl as a director on 17 September 2016
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16 Jun 2016
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16 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
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17 Mar 2016
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17 Mar 2016
Termination of appointment of Peter Richard Stephen Earl as a director on 16 March 2016
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01 Feb 2016
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01 Feb 2016
Appointment of Ms Ana Gorgyan as a secretary on 6 April 2015
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01 Feb 2016
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01 Feb 2016
Termination of appointment of Maria Jose Bravo Quiterio as a secretary on 6 April 2015
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01 Jul 2015
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01 Jul 2015
Annual return made up to 19 May 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 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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22 Jul 2014
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22 Jul 2014
Annual return made up to 19 May 2014 with full list of shareholders
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21 Jul 2014
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21 Jul 2014
Statement of capital following an allotment of shares on 28 February 2014
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26 Jul 2013
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26 Jul 2013
Annual return made up to 19 May 2013 with full list of shareholders
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30 May 2013
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30 May 2013
Statement of capital following an allotment of shares on 11 April 2013
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08 Feb 2013
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08 Feb 2013
Current accounting period shortened from 31 May 2012 to 31 December 2011
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23 Oct 2012
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23 Oct 2012
Statement of capital following an allotment of shares on 31 August 2012
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16 Jun 2012
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16 Jun 2012
Annual return made up to 19 May 2012 with full list of shareholders
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16 May 2012
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16 May 2012
Statement of capital following an allotment of shares on 10 April 2012
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02 May 2012
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02 May 2012
Sub-division of shares on 2 April 2012
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02 May 2012
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02 May 2012
Statement of capital following an allotment of shares on 17 January 2012
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