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24 Jul 2018
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24 Jul 2018
Final Gazette dissolved via voluntary strike-off
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08 May 2018
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08 May 2018
First Gazette notice for voluntary strike-off
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03 May 2018
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03 May 2018
Confirmation statement made on 15 April 2018 with updates
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03 May 2018
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03 May 2018
Notification of Sunita Karia as a person with significant control on 13 April 2018
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01 May 2018
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01 May 2018
Application to strike the company off the register
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20 Feb 2018
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20 Feb 2018
Previous accounting period extended from 31 May 2017 to 30 November 2017
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11 Dec 2017
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11 Dec 2017
Termination of appointment of Andrew John Hartley as a director on 30 November 2017
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11 Dec 2017
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11 Dec 2017
Registered office address changed from Moorgate Place 120 Pall Mall London Greater London SW1Y 5EA England to The Old Bakehouse Course Road Ascot Berkshire SL5 7HL on 11 December 2017
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11 Dec 2017
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11 Dec 2017
Cessation of Moorgate Place as a person with significant control on 30 November 2017
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11 Dec 2017
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11 Dec 2017
Director's details changed for Mr Andrew John Hartley on 30 November 2017
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05 Jul 2017
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05 Jul 2017
Registered office address changed from 12 Windermere Hall Stonegrove Edgware Middlesex HA8 7SZ to Moorgate Place 120 Pall Mall London Greater London SW1Y 5EA on 5 July 2017
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26 Apr 2017
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26 Apr 2017
Confirmation statement made on 15 April 2017 with updates
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21 May 2016
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21 May 2016
Resolutions
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20 May 2016
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20 May 2016
Appointment of Mr Andrew John Hartley as a director on 19 May 2016
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20 May 2016
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20 May 2016
Appointment of Mr David John Collette as a director on 19 May 2016
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15 Apr 2016
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15 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
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18 Mar 2016
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18 Mar 2016
Statement of capital following an allotment of shares on 17 March 2016
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04 Jun 2015
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04 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
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24 Apr 2015
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24 Apr 2015
Termination of appointment of Manoj Hasmukh Tank as a director on 24 April 2015
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08 Jul 2014
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08 Jul 2014
Appointment of Mr Manoj Hasmukh Tank as a director
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02 Jul 2014
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02 Jul 2014
Termination of appointment of Atul Karia as a director
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16 Jun 2014
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16 Jun 2014
Appointment of Mr Atul Karia as a director
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16 May 2014
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16 May 2014
Incorporation
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