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09 Aug 2022
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09 Aug 2022
Final Gazette dissolved via voluntary strike-off
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26 Jul 2022
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26 Jul 2022
Registered office address changed from Suite 6/7 the Blue Door, Amen Corner, Ground Floor Offices, St Nicholas Chambers Newcastle upon Tyne NE1 1PE England to Cobalt Business Exchange Cobalt Park Way Wallsend NE28 9NZ on 26 July 2022
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23 Jul 2022
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23 Jul 2022
Notification of Matthew Settle as a person with significant control on 22 July 2022
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23 Jul 2022
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23 Jul 2022
Appointment of Mr Matthew Settle as a director on 22 July 2022
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13 Dec 2021
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13 Dec 2021
Confirmation statement made on 1 December 2021 with no updates
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20 Aug 2021
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20 Aug 2021
Voluntary strike-off action has been suspended
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17 Aug 2021
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17 Aug 2021
Termination of appointment of Matthew John Settle as a director on 5 August 2021
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17 Aug 2021
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17 Aug 2021
Cessation of Matthew John Settle as a person with significant control on 31 July 2021
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10 Aug 2021
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10 Aug 2021
First Gazette notice for voluntary strike-off
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03 Aug 2021
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03 Aug 2021
Application to strike the company off the register
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02 Aug 2021
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02 Aug 2021
Previous accounting period shortened from 30 September 2021 to 31 July 2021
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18 Jan 2021
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18 Jan 2021
Previous accounting period extended from 31 March 2020 to 30 September 2020
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04 Dec 2020
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04 Dec 2020
Confirmation statement made on 1 December 2020 with no updates
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05 Dec 2019
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05 Dec 2019
Registered office address changed from C/O Matthew Settle the Empress Bar Ltd the Empress Bar Side Newcastle upon Tyne Tyne and Wear NE1 1PR United Kingdom to Suite 6/7 the Blue Door, Amen Corner, Ground Floor Offices, St Nicholas Chambers Newcastle upon Tyne NE1 1PE on 5 December 2019
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28 Oct 2019
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28 Oct 2019
Confirmation statement made on 20 October 2019 with no updates
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01 Nov 2018
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01 Nov 2018
Confirmation statement made on 20 October 2018 with no updates
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01 Nov 2017
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01 Nov 2017
Confirmation statement made on 20 October 2017 with no updates
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12 Feb 2017
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12 Feb 2017
Termination of appointment of John Settle as a secretary on 1 February 2017
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20 Oct 2016
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20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
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