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15 Aug 2017
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15 Aug 2017
Final Gazette dissolved via voluntary strike-off
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21 Jul 2017
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21 Jul 2017
Termination of appointment of Suzanne Gabrielle Chase as a secretary on 6 June 2017
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20 Jul 2017
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20 Jul 2017
Confirmation statement made on 30 May 2017 with no updates
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30 May 2017
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30 May 2017
First Gazette notice for voluntary strike-off
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22 May 2017
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22 May 2017
Application to strike the company off the register
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11 Jul 2016
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11 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
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08 Jul 2016
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08 Jul 2016
Termination of appointment of Roger Harold Antony as a secretary on 8 July 2016
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15 Apr 2016
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15 Apr 2016
Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016
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10 Feb 2016
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10 Feb 2016
Certificate of change of name
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10 Feb 2016
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10 Feb 2016
Change of name notice
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04 Nov 2015
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04 Nov 2015
Termination of appointment of Philip Edgar Swinstead as a director on 4 November 2015
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04 Nov 2015
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04 Nov 2015
Termination of appointment of Philip Edgar Swinstead as a director on 4 November 2015
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04 Nov 2015
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04 Nov 2015
Termination of appointment of Paul Davies as a director on 4 November 2015
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09 Jul 2015
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09 Jul 2015
Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015
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09 Jul 2015
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09 Jul 2015
Appointment of Mr Roger Harold Antony as a director on 30 June 2015
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09 Jul 2015
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09 Jul 2015
Termination of appointment of Alastair John Lomond Woolley as a director on 30 June 2015
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05 Jun 2015
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05 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
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09 Dec 2014
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09 Dec 2014
Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014
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25 Sep 2014
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25 Sep 2014
Registered office address changed from Wimbledon Bridge House Hartfield Road London SW19 3RU United Kingdom to 11 Golden Square London W1F 9JB on 25 September 2014
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04 Jul 2014
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04 Jul 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
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30 May 2014
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30 May 2014
Termination of appointment of Alastair Woolley as a secretary
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30 May 2014
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30 May 2014
Appointment of Mrs Suzanne Gabrielle Chase as a secretary
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30 May 2014
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30 May 2014
Appointment of Mr Philip Edgar Swinstead as a director
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