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20 Aug 2019
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20 Aug 2019
Final Gazette dissolved via compulsory strike-off
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04 Jun 2019
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04 Jun 2019
First Gazette notice for compulsory strike-off
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30 Oct 2018
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30 Oct 2018
Confirmation statement made on 22 October 2018 with no updates
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14 Dec 2017
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14 Dec 2017
Resolutions
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27 Nov 2017
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27 Nov 2017
Confirmation statement made on 22 October 2017 with updates
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23 Oct 2017
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23 Oct 2017
Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to 27 Old Gloucester Street London WC1N 3AX on 23 October 2017
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04 Nov 2016
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04 Nov 2016
Confirmation statement made on 22 October 2016 with updates
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12 Nov 2015
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12 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
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17 Dec 2014
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17 Dec 2014
Termination of appointment of Alexandre Perlatto Silva as a director on 17 December 2014
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17 Dec 2014
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17 Dec 2014
Termination of appointment of a director
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17 Dec 2014
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17 Dec 2014
Appointment of Mr Alexandre Perlatto Silva as a director on 17 December 2014
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17 Dec 2014
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17 Dec 2014
Termination of appointment of a secretary
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17 Dec 2014
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17 Dec 2014
Registered office address changed from 3Rd Floor, 14 Hanover Street London W1S 1YH to 3Rd Floor 14 Hanover Street London W1S 1YH on 17 December 2014
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22 Oct 2014
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22 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
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22 Oct 2014
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22 Oct 2014
Termination of appointment of Michael Anthony Clifford as a director on 22 October 2014
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22 Oct 2014
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22 Oct 2014
Appointment of Associated Law Advisors Ltd as a secretary on 22 October 2014
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16 Oct 2014
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16 Oct 2014
Termination of appointment of a director
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16 Oct 2014
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16 Oct 2014
Termination of appointment of a secretary
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15 Oct 2014
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15 Oct 2014
Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH to 3Rd Floor, 14 Hanover Street London W1S 1YH on 15 October 2014
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15 Oct 2014
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15 Oct 2014
Appointment of Mr Mattia Galavotti as a director on 15 October 2014
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18 Jun 2014
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18 Jun 2014
Annual return made up to 17 June 2014 with full list of shareholders
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