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13 Oct 2020
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13 Oct 2020
Final Gazette dissolved via voluntary strike-off
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17 Sep 2020
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17 Sep 2020
Registered office address changed from New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE United Kingdom to 35 Ballards Lane London N3 1XW on 17 September 2020
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09 Jun 2020
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09 Jun 2020
First Gazette notice for voluntary strike-off
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02 Jun 2020
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02 Jun 2020
Application to strike the company off the register
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27 Jun 2019
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27 Jun 2019
Confirmation statement made on 27 June 2019 with updates
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24 May 2019
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24 May 2019
Notification of Mira Family Limited as a person with significant control on 31 March 2019
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24 May 2019
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24 May 2019
Cessation of Mill Group Limited as a person with significant control on 31 March 2019
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02 Jul 2018
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02 Jul 2018
Confirmation statement made on 27 June 2018 with updates
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01 May 2018
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01 May 2018
Termination of appointment of Simon Neil Phillips as a director on 1 May 2018
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07 Jul 2017
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07 Jul 2017
Notification of Mill Group Limited as a person with significant control on 6 April 2016
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07 Jul 2017
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07 Jul 2017
Confirmation statement made on 27 June 2017 with updates
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11 Oct 2016
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11 Oct 2016
Registered office address changed from Alhambra House 8th Floor 27-31 Charing Cross Rd London WC2H 0AU to New Zealand House 15th Floor 80 Haymarket London SW1Y 4TE on 11 October 2016
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27 Jun 2016
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27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
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09 Feb 2016
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09 Feb 2016
Termination of appointment of Andrew Richard Ingram Smith as a director on 15 January 2016
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16 Sep 2015
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16 Sep 2015
Termination of appointment of Ronan Patrick Murphy as a director on 11 September 2015
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06 Jul 2015
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06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
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17 Mar 2015
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17 Mar 2015
Previous accounting period extended from 21 December 2014 to 31 December 2014
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16 Mar 2015
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16 Mar 2015
Previous accounting period extended from 31 July 2014 to 21 December 2014
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01 Aug 2014
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01 Aug 2014
Annual return made up to 4 July 2014 with full list of shareholders
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26 Jun 2014
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26 Jun 2014
Appointment of Mr Ronan Patrick Murphy as a director
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