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12 Feb 2019
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12 Feb 2019
Final Gazette dissolved via voluntary strike-off
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27 Nov 2018
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27 Nov 2018
First Gazette notice for voluntary strike-off
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15 Nov 2018
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15 Nov 2018
Application to strike the company off the register
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19 Jan 2018
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19 Jan 2018
Secretary's details changed for Mr James Allen on 18 December 2017
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18 Jan 2018
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18 Jan 2018
Director's details changed for Mr Angus Myrie Scott Brown on 18 December 2017
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18 Jan 2018
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18 Jan 2018
Change of details for Mr James Hardie Allen as a person with significant control on 18 December 2017
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18 Jan 2018
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18 Jan 2018
Director's details changed for Mr James Hardie Allen on 18 December 2017
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18 Jan 2018
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18 Jan 2018
Change of details for Mr Angus Myrie Scott-Brown as a person with significant control on 18 December 2017
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18 Dec 2017
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18 Dec 2017
Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017
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08 Dec 2017
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08 Dec 2017
Confirmation statement made on 4 December 2017 with updates
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15 Aug 2017
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15 Aug 2017
Notification of James Hardie Allen as a person with significant control on 6 April 2016
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15 Aug 2017
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15 Aug 2017
Notification of Angus Myrie Scott-Brown as a person with significant control on 6 April 2016
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15 Aug 2017
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15 Aug 2017
Withdrawal of a person with significant control statement on 15 August 2017
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20 Dec 2016
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20 Dec 2016
Confirmation statement made on 4 December 2016 with updates
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21 Dec 2015
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21 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
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23 Mar 2015
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23 Mar 2015
Secretary's details changed for Mr James Hardie Allen on 20 January 2015
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23 Mar 2015
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23 Mar 2015
Secretary's details changed for Mr James Allen on 4 December 2013
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23 Jan 2015
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23 Jan 2015
Registered office address changed from 9/10 Carlos Place London W1K 3AT to 26 Red Lion Square London WC1R 4AG on 23 January 2015
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29 Dec 2014
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29 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
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22 Dec 2014
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22 Dec 2014
Director's details changed for Mr Angus Myrie Scott Brown on 1 December 2014
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20 Dec 2014
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20 Dec 2014
Director's details changed for Mr James Hardie Allen on 1 December 2014
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04 Dec 2013
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04 Dec 2013
Current accounting period extended from 31 December 2014 to 5 April 2015
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