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07 Nov 2017
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07 Nov 2017
Final Gazette dissolved via compulsory strike-off
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22 Aug 2017
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22 Aug 2017
First Gazette notice for compulsory strike-off
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14 Jun 2016
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14 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
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06 Jun 2016
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06 Jun 2016
Termination of appointment of Jonathan Saunders as a director on 3 June 2016
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27 Apr 2016
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27 Apr 2016
Registered office address changed from Dunstan House St. Cross Street London EC1N 8XA to C/O Jamie Gill - Jsil 159 st. John Street London EC1V 4QJ on 27 April 2016
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10 Mar 2016
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10 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
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22 Jan 2016
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22 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
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05 Oct 2015
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05 Oct 2015
Current accounting period extended from 31 January 2016 to 30 April 2016
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05 Oct 2015
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05 Oct 2015
Registered office address changed from Hox House 20-24 Emerald Street London WC1N 3QA England to Dunstan House St. Cross Street London EC1N 8XA on 5 October 2015
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10 Apr 2015
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10 Apr 2015
Appointment of Mr Jonathan Saunders as a director on 22 January 2015
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20 Mar 2015
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20 Mar 2015
Resolutions
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10 Feb 2015
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10 Feb 2015
Resolutions
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10 Feb 2015
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10 Feb 2015
Statement of capital following an allotment of shares on 22 January 2015
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10 Feb 2015
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10 Feb 2015
Change of share class name or designation
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04 Feb 2015
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04 Feb 2015
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to Hox House 20-24 Emerald Street London WC1N 3QA on 4 February 2015
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03 Feb 2015
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03 Feb 2015
Termination of appointment of Christopher Alan Mackie as a director on 19 January 2015
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03 Feb 2015
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03 Feb 2015
Termination of appointment of Olswang Directors 1 Limited as a director on 19 January 2015
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03 Feb 2015
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03 Feb 2015
Termination of appointment of Olswang Directors 2 Limited as a director on 19 January 2015
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03 Feb 2015
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03 Feb 2015
Termination of appointment of Olswang Cosec Limited as a secretary on 19 January 2015
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02 Feb 2015
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02 Feb 2015
Certificate of change of name
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02 Feb 2015
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02 Feb 2015
Change of name notice
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29 Jan 2015
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29 Jan 2015
Appointment of Mr Charles Henry Bowdler Oakshett as a director on 19 January 2015
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29 Jan 2015
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29 Jan 2015
Appointment of Eiesha Bharti Pasricha as a director on 19 January 2015
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29 Jan 2015
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29 Jan 2015
Appointment of Mr Sharan Pasricha as a director on 19 January 2015
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