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09 Oct 2018
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09 Oct 2018
Final Gazette dissolved via voluntary strike-off
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24 Jul 2018
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24 Jul 2018
First Gazette notice for voluntary strike-off
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17 Jul 2018
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17 Jul 2018
Application to strike the company off the register
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11 Dec 2017
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11 Dec 2017
Termination of appointment of Damien Kehir as a secretary on 16 November 2017
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11 Dec 2017
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11 Dec 2017
Termination of appointment of Damien Kehir as a director on 16 November 2017
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11 Dec 2017
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11 Dec 2017
Appointment of Kenneth Lee as a secretary on 16 November 2017
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22 Aug 2017
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22 Aug 2017
Second filing for the appointment of Kenneth Lee as a director
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11 Aug 2017
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11 Aug 2017
Notification of Kenneth Lee as a person with significant control on 6 April 2016
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11 Aug 2017
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11 Aug 2017
Confirmation statement made on 28 July 2017 with no updates
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30 Jun 2017
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30 Jun 2017
Cessation of Agc Healthcare Limited as a person with significant control on 6 April 2016
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12 May 2017
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12 May 2017
Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DH on 12 May 2017
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11 Aug 2016
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11 Aug 2016
Confirmation statement made on 28 July 2016 with updates
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11 Jan 2016
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11 Jan 2016
Previous accounting period extended from 31 July 2015 to 30 September 2015
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21 Aug 2015
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21 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
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11 Aug 2014
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11 Aug 2014
Appointment of Mr Kenneth Lee as a director on 29 July 2014
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08 Aug 2014
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08 Aug 2014
Termination of appointment of Sean Kavanagh as a director on 29 July 2014
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08 Aug 2014
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08 Aug 2014
Termination of appointment of Porema Limited as a secretary on 29 July 2014
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08 Aug 2014
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08 Aug 2014
Appointment of Mr Damien Kehir as a secretary on 29 July 2014
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08 Aug 2014
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08 Aug 2014
Appointment of Mr Frank Ferguson as a director on 29 July 2014
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08 Aug 2014
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08 Aug 2014
Appointment of Mr Damien Kehir as a director on 29 July 2014
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28 Jul 2014
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28 Jul 2014
Incorporation
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