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06 Apr 2021
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06 Apr 2021
Final Gazette dissolved via voluntary strike-off
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06 Jan 2020
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06 Jan 2020
Previous accounting period shortened from 30 December 2019 to 29 December 2019
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30 Sep 2019
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30 Sep 2019
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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09 Mar 2019
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09 Mar 2019
Voluntary strike-off action has been suspended
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12 Feb 2019
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12 Feb 2019
First Gazette notice for voluntary strike-off
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05 Feb 2019
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05 Feb 2019
Application to strike the company off the register
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05 Dec 2018
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05 Dec 2018
Confirmation statement made on 2 December 2018 with no updates
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06 Aug 2018
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06 Aug 2018
Registered office address changed from Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW England to 110 York Road London SW11 3rd on 6 August 2018
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11 Dec 2017
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11 Dec 2017
Confirmation statement made on 2 December 2017 with no updates
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11 Dec 2017
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11 Dec 2017
Register inspection address has been changed from 65 Petty France London SW1H 9EU England to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW
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13 Jun 2017
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13 Jun 2017
Registered office address changed from 65 Petty France London SW1H 9EU to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW on 13 June 2017
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05 Jan 2017
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05 Jan 2017
Confirmation statement made on 2 December 2016 with updates
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26 Jan 2016
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26 Jan 2016
Certificate of change of name
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23 Dec 2015
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23 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
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08 Dec 2014
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08 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
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08 Dec 2014
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08 Dec 2014
Register inspection address has been changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom to 65 Petty France London SW1H 9EU
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08 Dec 2014
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08 Dec 2014
Termination of appointment of Jayne Leigh-Collins as a director on 1 December 2014
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07 Apr 2014
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07 Apr 2014
Termination of appointment of Mh Secretaries Limited as a secretary
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02 Dec 2013
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02 Dec 2013
Annual return made up to 2 December 2013 with full list of shareholders
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