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22 Sep 2020
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22 Sep 2020
Final Gazette dissolved via voluntary strike-off
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28 Jan 2020
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28 Jan 2020
First Gazette notice for voluntary strike-off
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16 Jan 2020
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16 Jan 2020
Application to strike the company off the register
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27 May 2019
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27 May 2019
Confirmation statement made on 16 May 2019 with no updates
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01 Jun 2018
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01 Jun 2018
Confirmation statement made on 16 May 2018 with no updates
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30 May 2017
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30 May 2017
Confirmation statement made on 16 May 2017 with updates
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10 May 2017
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10 May 2017
Termination of appointment of Niels Nielsen as a director on 15 April 2017
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07 Nov 2016
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07 Nov 2016
Statement of capital following an allotment of shares on 22 September 2016
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19 Sep 2016
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19 Sep 2016
Statement of capital following an allotment of shares on 5 September 2016
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16 Sep 2016
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16 Sep 2016
Resolutions
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16 Sep 2016
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16 Sep 2016
Appointment of Mr Niels Nielsen as a director on 29 June 2016
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29 Jun 2016
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29 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
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08 Mar 2016
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08 Mar 2016
Sub-division of shares on 23 February 2016
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08 Mar 2016
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08 Mar 2016
Purchase of own shares. Shares purchased into treasury:
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23 Feb 2016
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23 Feb 2016
Termination of appointment of Urchana Moudgil as a director on 22 December 2015
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23 Feb 2016
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23 Feb 2016
Termination of appointment of Sau Phan Tu as a director on 31 October 2015
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04 Oct 2015
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04 Oct 2015
Director's details changed for Ms Phan Tu on 4 October 2015
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20 May 2015
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20 May 2015
Annual return made up to 16 May 2015 with full list of shareholders
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07 May 2015
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07 May 2015
Sub-division of shares on 1 April 2015
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07 May 2015
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07 May 2015
Cancellation of shares. Statement of capital on 1 April 2015
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07 May 2015
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07 May 2015
Purchase of own shares.
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