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23 May 2017
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23 May 2017
Final Gazette dissolved via voluntary strike-off
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10 Jan 2017
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10 Jan 2017
Voluntary strike-off action has been suspended
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06 Dec 2016
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06 Dec 2016
First Gazette notice for voluntary strike-off
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29 Nov 2016
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29 Nov 2016
Application to strike the company off the register
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11 Mar 2016
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11 Mar 2016
Registered office address changed from C/O Rurelec Plc 18 Soho Square London W1D 3QH England to 18 Soho Square London W1D 3QL on 11 March 2016
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23 Feb 2016
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23 Feb 2016
Compulsory strike-off action has been discontinued
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22 Feb 2016
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22 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
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22 Feb 2016
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22 Feb 2016
Termination of appointment of Mark Fitzpatrick Keegan as a director on 14 December 2015
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16 Feb 2016
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16 Feb 2016
First Gazette notice for compulsory strike-off
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05 Feb 2016
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05 Feb 2016
Registered office address changed from 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to C/O Rurelec Plc 18 Soho Square London W1D 3QH on 5 February 2016
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25 Nov 2015
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25 Nov 2015
Registered office address changed from 55 Baker Street 7th Floor, North Tower London W1U 8EW England to 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP on 25 November 2015
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17 Nov 2015
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17 Nov 2015
Registered office address changed from 21 Navigation Way Ashton-on-Ribble Preston PR2 2YP England to 55 Baker Street 7th Floor, North Tower London W1U 8EW on 17 November 2015
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17 Nov 2015
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17 Nov 2015
Registered office address changed from Millbank Tower 21-24 Millbank 17th Floor London SW1P 4QP to 55 Baker Street 7th Floor, North Tower London W1U 8EW on 17 November 2015
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03 Nov 2015
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03 Nov 2015
Termination of appointment of Andrew James Sinclair Morris as a director on 21 October 2015
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25 Sep 2015
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25 Sep 2015
Termination of appointment of Elizabeth Ruth Shaw as a director on 1 August 2015
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24 Sep 2015
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24 Sep 2015
Appointment of Mrs Elizabeth Ruth Shaw as a director on 14 July 2015
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02 Sep 2015
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02 Sep 2015
Appointment of Mr Mark Fitzpatrick Keegan as a director on 23 July 2015
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02 Sep 2015
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02 Sep 2015
Appointment of Mr Simon Charles Morris as a director on 23 July 2015
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17 Jul 2015
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17 Jul 2015
Termination of appointment of Elizabeth Ruth Shaw as a director on 14 July 2015
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01 Jul 2015
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01 Jul 2015
Termination of appointment of Peter Richard Stephen Earl as a director on 29 June 2015
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09 Jan 2015
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09 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
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21 Aug 2014
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21 Aug 2014
Registered office address changed from 5Th Floor Prince Consort House 27-29 Albert Embankment London SE1 7TJ to Millbank Tower 21-24 Millbank 17Th Floor London SW1P 4QP on 21 August 2014
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