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20 Mar 2018
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20 Mar 2018
Final Gazette dissolved via compulsory strike-off
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02 Jan 2018
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02 Jan 2018
First Gazette notice for compulsory strike-off
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22 Mar 2017
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22 Mar 2017
Termination of appointment of Joel Nathan Longbone as a director on 9 March 2017
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22 Mar 2017
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22 Mar 2017
Termination of appointment of Oliver Rhys Thomas as a director on 9 March 2017
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22 Mar 2017
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22 Mar 2017
Appointment of Mr Elfed Wyn Thomas as a director on 9 March 2017
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28 Feb 2017
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28 Feb 2017
Confirmation statement made on 23 January 2017 with updates
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03 Aug 2016
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03 Aug 2016
Registered office address changed from Penrhos Manor Oak Drive Colwyn Bay Clwyd LL29 7YW Wales to C/O Delivered Creative Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB on 3 August 2016
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07 Apr 2016
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07 Apr 2016
Annual return made up to 23 January 2016 with full list of shareholders
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06 Apr 2016
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06 Apr 2016
Termination of appointment of Chris Hawkins as a secretary on 31 January 2016
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04 Apr 2016
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04 Apr 2016
Termination of appointment of Chris Hawkins as a secretary on 31 January 2016
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30 Nov 2015
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30 Nov 2015
Registered office address changed from Xvena Quinton Hazel Enterprise Parc Glan-Y-Wern Road Colwyn Bay Clwyd LL28 5BS to Penrhos Manor Oak Drive Colwyn Bay Clwyd LL29 7YW on 30 November 2015
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19 Jun 2015
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19 Jun 2015
Appointment of Mr Chris Hawkins as a secretary on 1 June 2015
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27 Apr 2015
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27 Apr 2015
Satisfaction of charge 1 in full
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02 Apr 2015
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02 Apr 2015
Termination of appointment of Ivan Elias Segovia Lebuy as a director on 30 March 2015
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25 Feb 2015
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25 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
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19 Mar 2014
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19 Mar 2014
Registered office address changed from C/O Clt 12 Wynnstay Road Colwyn Bay Conwy LL29 8NB on 19 March 2014
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25 Feb 2014
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25 Feb 2014
Annual return made up to 23 January 2014 with full list of shareholders
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10 Jul 2013
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10 Jul 2013
Resolutions
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05 Jul 2013
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05 Jul 2013
Termination of appointment of Alexander Herd as a director
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09 Apr 2013
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09 Apr 2013
Appointment of Alexander Lewis Herd as a director
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09 Apr 2013
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09 Apr 2013
Appointment of Oliver Rhys Thomas as a director
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09 Apr 2013
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09 Apr 2013
Appointment of Joel Longbone as a director
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