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28 May 2024
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28 May 2024
Final Gazette dissolved via voluntary strike-off
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12 Mar 2024
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12 Mar 2024
First Gazette notice for voluntary strike-off
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28 Feb 2024
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28 Feb 2024
Application to strike the company off the register
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30 Jun 2023
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30 Jun 2023
Confirmation statement made on 27 June 2023 with no updates
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27 Jun 2022
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27 Jun 2022
Confirmation statement made on 27 June 2022 with no updates
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27 Jun 2022
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27 Jun 2022
Director's details changed for Jeffrey Roix on 27 June 2022
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27 Jun 2022
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27 Jun 2022
Director's details changed for Jeffrey Roix on 27 June 2022
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27 Jun 2022
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27 Jun 2022
Appointment of Jeffrey Roix as a director on 6 May 2021
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27 Jun 2022
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27 Jun 2022
Secretary's details changed for Business Partners Financial & Management Services Limited on 27 June 2022
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27 Sep 2021
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27 Sep 2021
Termination of appointment of Prashant Shirish Shah as a director on 6 May 2021
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27 Sep 2021
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27 Sep 2021
Appointment of Chris Torrance as a director on 6 May 2021
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06 Jul 2021
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06 Jul 2021
Confirmation statement made on 27 June 2021 with no updates
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05 Jul 2021
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05 Jul 2021
Resolutions
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17 Aug 2020
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17 Aug 2020
Confirmation statement made on 27 June 2020 with no updates
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08 Oct 2019
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08 Oct 2019
Registered office address changed from Hauxton House, O2H Scitech Park, Mill Lane, Hauxton Cambridge Cambs CB22 5HX United Kingdom to Hauxton House, Mill Scitech Park, Mill Lane, Hauxton Cambridge Cambs CB22 5HX on 8 October 2019
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14 Aug 2019
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14 Aug 2019
Confirmation statement made on 27 June 2019 with no updates
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18 Feb 2019
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18 Feb 2019
Notification of Sunil Rajen Shah as a person with significant control on 6 April 2016
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18 Feb 2019
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18 Feb 2019
Notification of Prashant Shirish Shah as a person with significant control on 6 April 2016
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02 Jul 2018
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02 Jul 2018
Confirmation statement made on 27 June 2018 with no updates
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04 Jun 2018
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04 Jun 2018
Registered office address changed from 23 Science Park Cambridge CB4 0EY to Hauxton House, O2H Scitech Park, Mill Lane, Hauxton Cambridge Cambs CB22 5HX on 4 June 2018
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