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18 Dec 2018
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18 Dec 2018
Final Gazette dissolved via voluntary strike-off
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02 Oct 2018
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02 Oct 2018
First Gazette notice for voluntary strike-off
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19 Sep 2018
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19 Sep 2018
Application to strike the company off the register
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18 Sep 2018
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18 Sep 2018
First Gazette notice for compulsory strike-off
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04 Jul 2017
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04 Jul 2017
Second filing of the annual return made up to 27 June 2016
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27 Jun 2017
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27 Jun 2017
27/06/17 Statement of Capital gbp 1
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27 Jun 2017
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27 Jun 2017
Notification of Steve Dennis Hampson as a person with significant control on 6 April 2016
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08 Jul 2016
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08 Jul 2016
Termination of appointment of Timothy Paul Maxted as a director on 9 December 2015
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08 Jul 2016
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08 Jul 2016
Registered office address changed from Berkeley Insurance Group 1st Floor Two Colton Square Leicester Leicestershire LE1 1QH to Third Floor, Two Colton Square Leicester LE1 1QH on 8 July 2016
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06 Jul 2016
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06 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
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12 Aug 2015
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12 Aug 2015
Director's details changed for Tim Maxted on 27 June 2015
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03 Aug 2015
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03 Aug 2015
Annual return made up to 27 June 2015 with full list of shareholders
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09 Jul 2015
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09 Jul 2015
Registered office address changed from 3rd Floor Two Colton Square Leicester LE1 1QH England to Berkeley Insurance Group 1st Floor Two Colton Square Leicester Leicestershire LE1 1QH on 9 July 2015
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10 Sep 2014
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10 Sep 2014
Annual return made up to 27 June 2014 with full list of shareholders
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26 Feb 2014
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26 Feb 2014
Current accounting period extended from 30 June 2014 to 31 October 2014
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10 Oct 2013
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10 Oct 2013
Appointment of Tim Maxted as a director
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10 Sep 2013
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10 Sep 2013
Termination of appointment of Roy Botterill as a director
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10 Sep 2013
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10 Sep 2013
Appointment of Roy Botterill as a secretary
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10 Sep 2013
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10 Sep 2013
Appointment of Steve Hampson as a director
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27 Aug 2013
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27 Aug 2013
Registered office address changed from 20 New Walk Leicester LE1 6TX United Kingdom on 27 August 2013
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27 Jun 2013
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27 Jun 2013
Incorporation
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