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07 Apr 2020
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07 Apr 2020
Final Gazette dissolved via voluntary strike-off
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21 Jan 2020
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21 Jan 2020
First Gazette notice for voluntary strike-off
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14 Jan 2020
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14 Jan 2020
Application to strike the company off the register
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12 Jan 2019
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12 Jan 2019
Confirmation statement made on 31 December 2018 with no updates
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19 Sep 2018
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19 Sep 2018
Registered office address changed from 22 Dedmere Road Marlow SL7 1PG England to 1 Chenies House Corney Reach Way London W4 2TR on 19 September 2018
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09 Jan 2018
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09 Jan 2018
Confirmation statement made on 31 December 2017 with no updates
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22 Aug 2017
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22 Aug 2017
Termination of appointment of Philip David Peile Waite as a director on 10 August 2017
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11 Jan 2017
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11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
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19 Sep 2016
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19 Sep 2016
Registered office address changed from The Wilding Lock Island Mill Road Marlow Buckinghamshire SL7 1QE to 22 Dedmere Road Marlow SL7 1PG on 19 September 2016
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28 Jan 2016
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28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
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23 Jan 2015
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23 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
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23 Jan 2015
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23 Jan 2015
Termination of appointment of Martine Shabka as a director on 1 December 2013
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23 Jan 2015
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23 Jan 2015
Termination of appointment of Martine Shabka as a secretary on 1 December 2013
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23 Jan 2015
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23 Jan 2015
Appointment of Mr Philip David Peile Waite as a director on 1 December 2014
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23 Jan 2015
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23 Jan 2015
Appointment of Mr Nabil Shabka as a director on 1 December 2014
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30 Jan 2014
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30 Jan 2014
Certificate of change of name
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25 Jan 2014
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25 Jan 2014
Current accounting period extended from 31 July 2014 to 31 December 2014
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25 Jan 2014
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25 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
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30 Jul 2013
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30 Jul 2013
Incorporation
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