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11 Mar 2021
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11 Mar 2021
Final Gazette dissolved following liquidation
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11 Dec 2020
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11 Dec 2020
Return of final meeting in a Members' voluntary winding up
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30 Nov 2019
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30 Nov 2019
Registered office address changed from Centrum House Station Road Egham Surrey TW20 9LF to Lynton House 7-12 Tavistock Square London WC1H 9LT on 30 November 2019
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27 Nov 2019
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27 Nov 2019
Appointment of a voluntary liquidator
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27 Nov 2019
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27 Nov 2019
Resolutions
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27 Nov 2019
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27 Nov 2019
Declaration of solvency
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04 Nov 2019
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04 Nov 2019
Confirmation statement made on 23 September 2019 with no updates
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01 Oct 2018
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01 Oct 2018
Confirmation statement made on 23 September 2018 with no updates
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28 Sep 2018
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28 Sep 2018
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to Centrum House Station Road Egham Surrey TW20 9LF on 28 September 2018
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20 Sep 2017
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20 Sep 2017
Confirmation statement made on 9 September 2017 with no updates
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21 Sep 2016
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21 Sep 2016
Confirmation statement made on 4 September 2016 with updates
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18 Dec 2015
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18 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
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08 Sep 2015
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08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
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10 Sep 2014
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10 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
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23 Sep 2013
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23 Sep 2013
Annual return made up to 4 September 2013 with full list of shareholders
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23 Sep 2013
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23 Sep 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
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05 Oct 2012
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05 Oct 2012
Change of share class name or designation
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05 Oct 2012
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05 Oct 2012
Resolutions
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04 Sep 2012
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04 Sep 2012
Incorporation
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