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01 Jan 2020
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01 Jan 2020
Final Gazette dissolved following liquidation
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01 Oct 2019
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01 Oct 2019
Return of final meeting in a Members' voluntary winding up
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07 Aug 2018
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07 Aug 2018
Registered office address changed from 53 Chandos Place London WC2N 4HS England to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 7 August 2018
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03 Aug 2018
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03 Aug 2018
Appointment of a voluntary liquidator
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03 Aug 2018
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03 Aug 2018
Resolutions
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03 Aug 2018
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03 Aug 2018
Declaration of solvency
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12 Jan 2018
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12 Jan 2018
Termination of appointment of Michael Antony Rand as a director on 4 January 2018
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04 Jan 2018
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04 Jan 2018
Confirmation statement made on 26 November 2017 with no updates
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30 May 2017
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30 May 2017
Registered office address changed from C/O David Adair 7 Althorp Road London SW17 7ED to 53 Chandos Place London WC2N 4HS on 30 May 2017
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23 Jan 2017
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23 Jan 2017
Confirmation statement made on 26 November 2016 with updates
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04 Jan 2016
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04 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
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29 Dec 2015
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29 Dec 2015
Statement of capital following an allotment of shares on 29 December 2015
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15 Apr 2015
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15 Apr 2015
Appointment of Mr Michael Antony Rand as a director on 30 March 2015
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09 Jan 2015
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09 Jan 2015
Annual return made up to 26 November 2014 with full list of shareholders
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14 Feb 2014
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14 Feb 2014
Annual return made up to 26 November 2013 with full list of shareholders
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11 Oct 2013
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11 Oct 2013
Certificate of change of name
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11 Oct 2013
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11 Oct 2013
Change of name notice
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03 Oct 2013
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03 Oct 2013
Director's details changed for Mr Giovanni Terranova on 17 July 2013
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18 Jun 2013
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18 Jun 2013
Statement of capital following an allotment of shares on 12 June 2013
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05 Apr 2013
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05 Apr 2013
Registered office address changed from 53 Chandos Place London WC2N 4HS United Kingdom on 5 April 2013
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21 Feb 2013
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21 Feb 2013
Appointment of Mr Giovanni Terranova as a director
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