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16 Jan 2024
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16 Jan 2024
Final Gazette dissolved via voluntary strike-off
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31 Oct 2023
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31 Oct 2023
First Gazette notice for voluntary strike-off
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19 Oct 2023
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19 Oct 2023
Application to strike the company off the register
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13 Jan 2023
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13 Jan 2023
Confirmation statement made on 8 January 2023 with no updates
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18 Aug 2022
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18 Aug 2022
Termination of appointment of Rodney Christopher Glass as a director on 12 August 2022
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10 Aug 2022
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10 Aug 2022
Statement of capital on 10 August 2022
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10 Aug 2022
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10 Aug 2022
Statement by Directors
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10 Aug 2022
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10 Aug 2022
Solvency Statement dated 10/08/22
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10 Aug 2022
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10 Aug 2022
Resolutions
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23 Feb 2022
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23 Feb 2022
Termination of appointment of Laura Lynn Crumley as a director on 18 February 2022
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01 Feb 2022
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01 Feb 2022
Confirmation statement made on 8 January 2022 with updates
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26 Mar 2021
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26 Mar 2021
Cessation of David Ralph Evans as a person with significant control on 5 February 2021
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26 Mar 2021
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26 Mar 2021
Notification of Hid Corporation Limited as a person with significant control on 5 February 2021
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26 Mar 2021
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26 Mar 2021
Cessation of Adrienne Jacqueline Evans as a person with significant control on 5 February 2021
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02 Mar 2021
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02 Mar 2021
Registered office address changed from Suite a Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3EG United Kingdom to Suite a, Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3GE on 2 March 2021
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17 Feb 2021
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17 Feb 2021
Memorandum and Articles of Association
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17 Feb 2021
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17 Feb 2021
Resolutions
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17 Feb 2021
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17 Feb 2021
Resolutions
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17 Feb 2021
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17 Feb 2021
Change of share class name or designation
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16 Feb 2021
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16 Feb 2021
Particulars of variation of rights attached to shares
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05 Feb 2021
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05 Feb 2021
Previous accounting period shortened from 31 July 2021 to 31 December 2020
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05 Feb 2021
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05 Feb 2021
Termination of appointment of David Ralph Evans as a director on 5 February 2021
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05 Feb 2021
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05 Feb 2021
Registered office address changed from 8 Dunsmore Close Loughborough Leicestershire LE11 3rd to Suite a Loughborough Technology Centre Epinal Way Loughborough Leicestershire LE11 3EG on 5 February 2021
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