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15 Mar 2022
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15 Mar 2022
Final Gazette dissolved via voluntary strike-off
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13 Jul 2021
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13 Jul 2021
Registered office address changed from Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE United Kingdom to Pod 7 Avon House Stanwell Road Penarth CF64 2EZ on 13 July 2021
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13 Jul 2021
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13 Jul 2021
Change of details for Mr Simon Malcolm Baston as a person with significant control on 12 July 2021
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06 Jun 2019
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06 Jun 2019
Confirmation statement made on 24 May 2019 with no updates
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31 May 2018
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31 May 2018
Confirmation statement made on 24 May 2018 with no updates
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09 Dec 2017
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09 Dec 2017
Voluntary strike-off action has been suspended
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14 Nov 2017
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14 Nov 2017
First Gazette notice for voluntary strike-off
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02 Nov 2017
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02 Nov 2017
Application to strike the company off the register
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01 Jun 2017
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01 Jun 2017
Confirmation statement made on 24 May 2017 with updates
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10 Apr 2017
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10 Apr 2017
Registered office address changed from Pod 8 Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ Wales to Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE on 10 April 2017
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06 Jun 2016
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06 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
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11 Mar 2016
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11 Mar 2016
Director's details changed for Mr Simon Malcolm Baston on 11 March 2016
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31 Jul 2015
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31 Jul 2015
Registered office address changed from Unit 3 Washington Buildings Stanwell Road Penarth South Glamorgan CF64 2AF to Pod 8 Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ on 31 July 2015
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07 Jul 2015
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07 Jul 2015
Annual return made up to 24 May 2015 with full list of shareholders
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09 Jun 2014
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09 Jun 2014
Annual return made up to 24 May 2014 with full list of shareholders
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17 Oct 2013
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17 Oct 2013
Termination of appointment of Xavier Rush as a director
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11 Oct 2013
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11 Oct 2013
Resolutions
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11 Oct 2013
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11 Oct 2013
Change of share class name or designation
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11 Oct 2013
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11 Oct 2013
Statement of capital following an allotment of shares on 26 September 2013
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