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09 Apr 2024
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09 Apr 2024
Final Gazette dissolved via voluntary strike-off
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23 Jan 2024
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23 Jan 2024
First Gazette notice for voluntary strike-off
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11 Jan 2024
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11 Jan 2024
Application to strike the company off the register
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20 Oct 2023
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20 Oct 2023
Confirmation statement made on 20 October 2023 with no updates
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31 Oct 2022
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31 Oct 2022
Confirmation statement made on 20 October 2022 with updates
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15 Aug 2022
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15 Aug 2022
Current accounting period extended from 31 March 2023 to 30 September 2023
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02 Aug 2022
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02 Aug 2022
Appointment of Charlie Haynes as a director on 19 July 2022
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21 Jul 2022
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21 Jul 2022
Appointment of Mrs Susanne Jones as a director on 19 July 2022
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20 Jul 2022
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20 Jul 2022
Registered office address changed from Inno House Prigg Lane South Petherton Somerset TA13 5BX to Fire House Mayflower Close Chandlers Ford SO53 4AR on 20 July 2022
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20 Jul 2022
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20 Jul 2022
Notification of Churches Fire Security Ltd. as a person with significant control on 19 July 2022
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20 Jul 2022
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20 Jul 2022
Cessation of Stephen Paul Taylor as a person with significant control on 19 July 2022
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20 Jul 2022
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20 Jul 2022
Cessation of Simon Gordan Shaw as a person with significant control on 19 July 2022
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20 Jul 2022
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20 Jul 2022
Appointment of Mr David John Chennell as a director on 19 July 2022
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20 Jul 2022
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20 Jul 2022
Appointment of Mr Stephen David Alvan Riley as a director on 19 July 2022
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20 Jul 2022
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20 Jul 2022
Termination of appointment of Stephen Paul Taylor as a director on 19 July 2022
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20 Jul 2022
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20 Jul 2022
Cancellation of shares. Statement of capital on 18 July 2022
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20 Jul 2022
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20 Jul 2022
Purchase of own shares.
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08 Jun 2022
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08 Jun 2022
Change of details for Mr Stephen Paul Taylor as a person with significant control on 8 June 2022
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29 Oct 2021
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29 Oct 2021
Confirmation statement made on 20 October 2021 with no updates
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20 Oct 2021
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20 Oct 2021
Change of details for Mr Stephen Paul Taylor as a person with significant control on 15 December 2020
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19 Oct 2021
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19 Oct 2021
Notification of Simon Gordan Shaw as a person with significant control on 31 March 2017
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21 Jul 2021
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21 Jul 2021
Change of details for Mr Stephen Paul Taylor as a person with significant control on 20 July 2021
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21 Dec 2020
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21 Dec 2020
Confirmation statement made on 20 October 2020 with no updates
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