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21 Jan 2020
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21 Jan 2020
Final Gazette dissolved via voluntary strike-off
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05 Nov 2019
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05 Nov 2019
First Gazette notice for voluntary strike-off
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25 Oct 2019
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25 Oct 2019
Application to strike the company off the register
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05 Jul 2019
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05 Jul 2019
Statement by Directors
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05 Jul 2019
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05 Jul 2019
Statement of capital on 5 July 2019
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05 Jul 2019
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05 Jul 2019
Solvency Statement dated 24/06/19
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05 Jul 2019
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05 Jul 2019
Resolutions
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03 Jun 2019
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03 Jun 2019
Termination of appointment of Peter Nolan Von Gal as a director on 3 June 2019
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30 Jan 2019
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30 Jan 2019
Confirmation statement made on 30 January 2019 with no updates
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17 Jul 2018
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17 Jul 2018
Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018
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13 Mar 2018
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13 Mar 2018
Director's details changed for Mr Daniel Kenneth James Perkins on 13 March 2018
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02 Feb 2018
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02 Feb 2018
Confirmation statement made on 31 January 2018 with no updates
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12 Oct 2017
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12 Oct 2017
Director's details changed for Mr Daniel Kenneth James Perkins on 12 October 2017
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08 Feb 2017
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08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
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19 Dec 2016
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19 Dec 2016
Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016
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01 Nov 2016
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01 Nov 2016
Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH
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06 Oct 2016
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06 Oct 2016
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016
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17 Feb 2016
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17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
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09 Feb 2015
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09 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
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18 Nov 2014
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18 Nov 2014
Current accounting period shortened from 30 April 2015 to 31 March 2015
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31 Oct 2014
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31 Oct 2014
Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY
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