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21 Aug 2018
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21 Aug 2018
Final Gazette dissolved via compulsory strike-off
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03 Apr 2018
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03 Apr 2018
First Gazette notice for compulsory strike-off
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02 Apr 2018
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02 Apr 2018
Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA to Regent House 316 Beulah Hill London SE19 3HF on 2 April 2018
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05 Jul 2017
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05 Jul 2017
Compulsory strike-off action has been discontinued
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04 Jul 2017
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04 Jul 2017
First Gazette notice for compulsory strike-off
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03 Jul 2017
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03 Jul 2017
Confirmation statement made on 12 April 2017 with updates
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03 Jul 2017
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03 Jul 2017
Notification of Maxim Timoshenko as a person with significant control on 6 April 2016
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19 Apr 2016
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19 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
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19 May 2015
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19 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
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13 May 2015
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13 May 2015
Registered office address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to 44a the Green Warlingham Surrey CR6 9NA on 13 May 2015
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13 May 2015
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13 May 2015
Termination of appointment of Abs Secretary Services Ltd as a secretary on 23 January 2014
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17 Sep 2014
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17 Sep 2014
Secretary's details changed for Abs Secretary Services Ltd on 1 August 2014
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28 Aug 2014
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28 Aug 2014
Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES to 3Rd Floor 49 Farringdon Road London EC1M 3JP on 28 August 2014
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09 May 2014
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09 May 2014
Annual return made up to 12 April 2014 with full list of shareholders
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27 Jan 2014
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27 Jan 2014
Appointment of Ms Carol Joubert as a director
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27 Jan 2014
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27 Jan 2014
Termination of appointment of Pamela Pouponneau as a director
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21 Aug 2013
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21 Aug 2013
Compulsory strike-off action has been discontinued
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20 Aug 2013
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20 Aug 2013
Annual return made up to 12 April 2013 with full list of shareholders
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20 Aug 2013
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20 Aug 2013
Appointment of Ms Pamela Natasha Pouponneau as a director
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20 Aug 2013
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20 Aug 2013
Termination of appointment of Joahna Alcindor as a director
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06 Aug 2013
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06 Aug 2013
First Gazette notice for compulsory strike-off
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