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04 Jul 2017
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04 Jul 2017
Final Gazette dissolved via voluntary strike-off
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13 Jun 2017
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13 Jun 2017
Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 3.07 Canterbury Court Kennington Park 1 - 3 Brixton Road London SW9 6DE on 13 June 2017
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18 Apr 2017
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18 Apr 2017
First Gazette notice for voluntary strike-off
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05 Apr 2017
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05 Apr 2017
Application to strike the company off the register
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17 Mar 2017
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17 Mar 2017
Termination of appointment of Michael Pelham Morris Olive as a director on 14 March 2017
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17 Mar 2017
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17 Mar 2017
Termination of appointment of Ross David Hamilton Glover as a director on 14 March 2017
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01 Jul 2016
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01 Jul 2016
Annual return made up to 9 June 2016 with full list of shareholders
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23 Jun 2015
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23 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
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23 Jun 2015
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23 Jun 2015
Director's details changed for Mr. Pelham Olive on 22 June 2015
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22 Jun 2015
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22 Jun 2015
Director's details changed for Mr Peter Jonathan Lewin on 22 June 2015
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22 Jun 2015
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22 Jun 2015
Director's details changed for Mr Ross David Hamilton Glover on 22 June 2015
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15 Jun 2015
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15 Jun 2015
Director's details changed for Mr. Mike Dix on 31 March 2015
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15 Jun 2015
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15 Jun 2015
Director's details changed for Mr. Mike Dix on 31 March 2015
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27 Apr 2015
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27 Apr 2015
Registered office address changed from Third Floor Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015
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31 Mar 2015
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31 Mar 2015
Termination of appointment of Sean Russell Williams as a director on 31 March 2015
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05 Feb 2015
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05 Feb 2015
Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading RG1 1PZ to Third Floor Bewlay House 2 Swallow Place London W1B 2AE on 5 February 2015
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10 Jun 2014
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10 Jun 2014
Annual return made up to 9 June 2014 with full list of shareholders
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13 Aug 2013
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13 Aug 2013
Annual return made up to 9 June 2013 with full list of shareholders
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10 Jun 2013
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10 Jun 2013
Consolidation of shares on 20 February 2013
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10 Jun 2013
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10 Jun 2013
Resolutions
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