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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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21 Jul 2020
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21 Jul 2020
First Gazette notice for voluntary strike-off
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10 Jul 2020
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10 Jul 2020
Application to strike the company off the register
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20 Dec 2019
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20 Dec 2019
Registered office address changed from Tintagel House London Road Kelvedon Colchester Essex CO5 9BP England to 27-28 Eastcastle Street London W1W 8DH on 20 December 2019
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20 Dec 2019
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20 Dec 2019
Change of details for Remote Monitored Systems Plc as a person with significant control on 20 December 2019
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29 Nov 2019
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29 Nov 2019
Confirmation statement made on 29 November 2019 with updates
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15 Nov 2019
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15 Nov 2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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20 Sep 2019
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20 Sep 2019
Appointment of Mr Nigel John Burton as a director on 20 September 2019
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23 Aug 2019
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23 Aug 2019
Audit exemption statement of guarantee by parent company for period ending 29/12/18
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23 Aug 2019
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23 Aug 2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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31 Mar 2019
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31 Mar 2019
Termination of appointment of Gary Dennis Nel as a director on 31 March 2019
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05 Dec 2018
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05 Dec 2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
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29 Nov 2018
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29 Nov 2018
Confirmation statement made on 29 November 2018 with updates
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23 Oct 2018
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23 Oct 2018
Audit exemption statement of guarantee by parent company for period ending 29/12/17
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23 Oct 2018
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23 Oct 2018
Notice of agreement to exemption from audit of accounts for period ending 29/12/17
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15 Oct 2018
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15 Oct 2018
Change of details for Strat Aero Plc as a person with significant control on 12 September 2018
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12 Sep 2018
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12 Sep 2018
Resolutions
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10 Sep 2018
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10 Sep 2018
Resolutions
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19 Apr 2018
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19 Apr 2018
Appointment of Cargil Management Services Limited as a secretary on 18 April 2018
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19 Apr 2018
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19 Apr 2018
Appointment of Mr Paul Benedict Ryan as a director on 18 April 2018
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08 Jan 2018
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08 Jan 2018
Confirmation statement made on 29 November 2017 with no updates
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28 Sep 2017
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28 Sep 2017
Previous accounting period shortened from 30 December 2016 to 29 December 2016
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