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09 Jan 2018
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09 Jan 2018
Final Gazette dissolved via voluntary strike-off
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01 Nov 2017
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01 Nov 2017
Change of details for Mr Andreas Pantelis Savva as a person with significant control on 19 July 2017
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24 Oct 2017
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24 Oct 2017
First Gazette notice for voluntary strike-off
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16 Oct 2017
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16 Oct 2017
Application to strike the company off the register
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07 Oct 2017
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07 Oct 2017
Registered office address changed from 2nd Floor Katerine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD England to 2nd Floor Katherine House 11 Wyllyotts Place Potters Bar Hertfordshire EN6 2JD on 7 October 2017
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02 Dec 2016
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02 Dec 2016
Director's details changed for Mr Andreas Pantelis Savva on 17 November 2016
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25 Nov 2016
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25 Nov 2016
Director's details changed for Mr Savvas Savva on 17 November 2016
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18 Nov 2016
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18 Nov 2016
Registered office address changed from Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN to 2nd Floor Katerine House 11 Wylyotts Place Potters Bar Hertfordshire EN6 2JD on 18 November 2016
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26 Oct 2016
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26 Oct 2016
Confirmation statement made on 23 September 2016 with updates
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27 Oct 2015
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27 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
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20 Mar 2015
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20 Mar 2015
Director's details changed for Mr Andreas Pantelis Savva on 13 March 2015
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20 Mar 2015
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20 Mar 2015
Director's details changed for Mr Savvas Savva on 18 March 2015
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13 Mar 2015
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13 Mar 2015
Registered office address changed from Everlast House 1 Cranbrook Lane New Southgate London N11 1PF to Building 6 North London Business Park Oakleigh Road South New Southgate London N11 1GN on 13 March 2015
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10 Nov 2014
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10 Nov 2014
Annual return made up to 23 September 2014 with full list of shareholders
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02 Apr 2014
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02 Apr 2014
Termination of appointment of David Lightowler as a director
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08 Nov 2013
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08 Nov 2013
Annual return made up to 23 September 2013 with full list of shareholders
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18 Dec 2012
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18 Dec 2012
Certificate of change of name
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18 Dec 2012
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18 Dec 2012
Change of name notice
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11 Dec 2012
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11 Dec 2012
Resolutions
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10 Dec 2012
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10 Dec 2012
Annual return made up to 23 September 2012 with full list of shareholders
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