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05 Feb 2019
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05 Feb 2019
Final Gazette dissolved via voluntary strike-off
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26 Nov 2018
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26 Nov 2018
Registered office address changed from 729 22 Upper Ground Southbank London SE1 9PD United Kingdom to 89 New Bond Street London W1S 1DA on 26 November 2018
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20 Nov 2018
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20 Nov 2018
First Gazette notice for voluntary strike-off
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12 Nov 2018
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12 Nov 2018
Application to strike the company off the register
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13 Apr 2018
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13 Apr 2018
Registered office address changed from 3.07 Canterbury Court, Kennington Park 1 - 3 Brixton Road London SW9 6DE United Kingdom to 729 22 Upper Ground Southbank London SE1 9PD on 13 April 2018
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06 Dec 2017
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06 Dec 2017
Confirmation statement made on 6 December 2017 with updates
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06 Dec 2017
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06 Dec 2017
Notification of Desyncra Technologies Limited as a person with significant control on 6 April 2016
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13 Jun 2017
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13 Jun 2017
Registered office address changed from Bewlay House 2 Swallow Place London W1B 2AE to 3.07 Canterbury Court, Kennington Park 1 - 3 Brixton Road London SW9 6DE on 13 June 2017
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11 Jan 2017
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11 Jan 2017
Confirmation statement made on 24 November 2016 with updates
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23 Mar 2016
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23 Mar 2016
Current accounting period extended from 30 March 2016 to 31 March 2016
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13 Jan 2016
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13 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
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27 Apr 2015
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27 Apr 2015
Registered office address changed from Third Floor Bewlay House 2 Swallow Place London W1B 2AE England to Bewlay House 2 Swallow Place London W1B 2AE on 27 April 2015
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08 Apr 2015
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08 Apr 2015
Termination of appointment of Michael John Dix as a director on 31 March 2015
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08 Apr 2015
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08 Apr 2015
Appointment of Mr Peter Jonathan Lewin as a secretary on 31 March 2015
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08 Apr 2015
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08 Apr 2015
Termination of appointment of Michael Pelham Morris Olive as a secretary on 31 March 2015
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31 Mar 2015
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31 Mar 2015
Termination of appointment of Sean Russell Williams as a director on 31 March 2015
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19 Jan 2015
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19 Jan 2015
Appointment of Mr Micahel Pelham Morris Olive as a director on 16 January 2015
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16 Jan 2015
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16 Jan 2015
Current accounting period shortened from 30 November 2015 to 30 March 2015
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16 Jan 2015
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16 Jan 2015
Registered office address changed from One Friar Street Reading RG1 1DA United Kingdom to Third Floor Bewlay House 2 Swallow Place London W1B 2AE on 16 January 2015
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16 Jan 2015
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16 Jan 2015
Appointment of Mr Michael Pelham Morris Olive as a secretary on 16 January 2015
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16 Jan 2015
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16 Jan 2015
Appointment of Mr Sean Russell Williams as a director on 16 January 2015
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