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04 Jul 2017
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04 Jul 2017
Final Gazette dissolved via voluntary strike-off
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13 Jun 2017
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13 Jun 2017
Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE England to 3.07 Canterbury Court Kennington Park 1 - 3 Brixton Road London SW9 6DE on 13 June 2017
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18 Apr 2017
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18 Apr 2017
First Gazette notice for voluntary strike-off
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08 Apr 2017
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08 Apr 2017
Application to strike the company off the register
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31 Mar 2016
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31 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
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28 Sep 2015
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28 Sep 2015
Sub-division of shares on 29 May 2015
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12 Aug 2015
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12 Aug 2015
Change of share class name or designation
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12 Aug 2015
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12 Aug 2015
Resolutions
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05 May 2015
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05 May 2015
Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 5 May 2015
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05 May 2015
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05 May 2015
Registered office address changed from Third Floor, Bewlay House 2 Swallow Place London W1B 2AE to Bewlay House 2 Swallow Place London W1B 2AE on 5 May 2015
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31 Mar 2015
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31 Mar 2015
Termination of appointment of Sean Russell Williams as a director on 31 March 2015
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27 Mar 2015
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27 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
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23 Dec 2014
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23 Dec 2014
Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Third Floor, Bewlay House 2 Swallow Place London W1B 2AE on 23 December 2014
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13 Oct 2014
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13 Oct 2014
Second filing of AR01 previously delivered to Companies House made up to 28 February 2014
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23 Apr 2014
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23 Apr 2014
Resolutions
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23 Apr 2014
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23 Apr 2014
Resolutions
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23 Apr 2014
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23 Apr 2014
Change of name notice
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04 Mar 2014
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04 Mar 2014
Annual return made up to 28 February 2014 with full list of shareholders
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18 Jul 2013
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18 Jul 2013
Statement of capital following an allotment of shares on 31 March 2013
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18 Jul 2013
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18 Jul 2013
Change of share class name or designation
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18 Jul 2013
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18 Jul 2013
Particulars of variation of rights attached to shares
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18 Jul 2013
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18 Jul 2013
Resolutions
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