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03 Oct 2023
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03 Oct 2023
Final Gazette dissolved via voluntary strike-off
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18 Jul 2023
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18 Jul 2023
First Gazette notice for voluntary strike-off
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06 Jul 2023
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06 Jul 2023
Application to strike the company off the register
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30 Mar 2023
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30 Mar 2023
Confirmation statement made on 30 March 2023 with updates
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22 Feb 2023
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22 Feb 2023
Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 22 February 2023
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16 Aug 2022
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16 Aug 2022
Previous accounting period extended from 30 June 2022 to 31 July 2022
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03 Aug 2022
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03 Aug 2022
Termination of appointment of Mark David Spurdens as a director on 1 August 2022
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03 Aug 2022
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03 Aug 2022
Appointment of Mr Bart Frits Borms as a director on 1 August 2022
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03 Aug 2022
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03 Aug 2022
Termination of appointment of Susan Patricia Allen as a director on 1 August 2022
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03 Aug 2022
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03 Aug 2022
Cessation of Mark David Spurdens as a person with significant control on 1 August 2022
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03 Aug 2022
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03 Aug 2022
Notification of Medivet Group Limited as a person with significant control on 1 August 2022
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03 Aug 2022
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03 Aug 2022
Cessation of Susan Patricia Allen as a person with significant control on 1 August 2022
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03 Aug 2022
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03 Aug 2022
Registered office address changed from 12 Talbot Street Ellesmere SY12 0HQ to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 3 August 2022
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07 Jun 2022
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07 Jun 2022
Satisfaction of charge 089615080001 in full
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07 Jun 2022
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07 Jun 2022
Satisfaction of charge 089615080002 in full
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16 May 2022
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16 May 2022
Current accounting period extended from 31 May 2022 to 30 June 2022
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30 Mar 2022
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30 Mar 2022
Confirmation statement made on 30 March 2022 with no updates
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29 Mar 2022
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29 Mar 2022
Confirmation statement made on 29 March 2022 with no updates
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29 Mar 2022
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29 Mar 2022
Current accounting period extended from 31 March 2022 to 31 May 2022
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29 Mar 2021
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29 Mar 2021
Confirmation statement made on 29 March 2021 with no updates
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31 Mar 2020
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31 Mar 2020
Confirmation statement made on 31 March 2020 with no updates
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26 Mar 2020
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26 Mar 2020
Confirmation statement made on 26 March 2020 with no updates
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