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23 Dec 2016
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23 Dec 2016
Final Gazette dissolved following liquidation
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23 Sep 2016
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23 Sep 2016
Return of final meeting in a creditors' voluntary winding up
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10 Sep 2015
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10 Sep 2015
Registered office address changed from Unit 3a Hackworth Industrial Park Shildon County Durham DL4 1HF to 60-62 Old London Road Kingston upon Thames KT2 6QZ on 10 September 2015
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08 Sep 2015
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08 Sep 2015
Appointment of a voluntary liquidator
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08 Sep 2015
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08 Sep 2015
Statement of affairs with form 4.19
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08 Sep 2015
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08 Sep 2015
Resolutions
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27 Aug 2015
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27 Aug 2015
Termination of appointment of Paul Michael Wilson as a director on 27 August 2015
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27 Aug 2015
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27 Aug 2015
Termination of appointment of Thomas Reuben Flanagan as a director on 27 August 2015
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15 Jul 2014
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15 Jul 2014
Termination of appointment of Richard Paul Henderson as a secretary on 15 November 2013
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10 Jul 2014
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10 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
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23 May 2014
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23 May 2014
Appointment of Mr Thomas Reuben Flanagan as a director
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18 Dec 2013
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18 Dec 2013
Annual return made up to 18 December 2013 with full list of shareholders
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23 Nov 2013
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23 Nov 2013
Termination of appointment of Richard Henderson as a director
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18 Oct 2013
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18 Oct 2013
Statement of capital following an allotment of shares on 14 October 2013
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22 May 2013
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22 May 2013
Registered office address changed from Unit 3 Akv Building Hackworth Industrial Park Shildon Durham DL4 1HF United Kingdom on 22 May 2013
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03 May 2013
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03 May 2013
Director's details changed for Mr Paul Wilson on 3 May 2013
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12 Apr 2013
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12 Apr 2013
Appointment of Mr Richard Paul Henderson as a director
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12 Apr 2013
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12 Apr 2013
Termination of appointment of Richard Henderson as a director
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09 Apr 2013
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09 Apr 2013
Appointment of Mr Richard Paul Henderson as a secretary
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08 Apr 2013
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08 Apr 2013
Appointment of Mr Richard Paul Henderson as a director
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08 Apr 2013
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08 Apr 2013
Annual return made up to 8 April 2013 with full list of shareholders
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08 Apr 2013
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08 Apr 2013
Appointment of Mr Paul Wilson as a director
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08 Apr 2013
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08 Apr 2013
Termination of appointment of Terence Jacques as a director
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