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05 Jan 2021
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05 Jan 2021
Final Gazette dissolved via compulsory strike-off
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20 Oct 2020
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20 Oct 2020
First Gazette notice for compulsory strike-off
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30 Sep 2019
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30 Sep 2019
Termination of appointment of Barry Christopher Moat as a director on 30 September 2019
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30 Sep 2019
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30 Sep 2019
Termination of appointment of Cornelius De Groot as a director on 30 September 2019
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30 Sep 2019
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30 Sep 2019
Appointment of Mr Thomas James Smith as a director on 30 September 2019
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30 Sep 2019
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30 Sep 2019
Appointment of Mr Charles Graham Pendred as a director on 30 September 2019
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17 Mar 2019
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17 Mar 2019
Confirmation statement made on 18 February 2019 with no updates
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13 Apr 2018
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13 Apr 2018
Confirmation statement made on 18 February 2018 with no updates
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26 Sep 2017
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26 Sep 2017
Appointment of Mrs Joeline Marie Smith as a secretary on 26 September 2017
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26 Sep 2017
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26 Sep 2017
Appointment of Mr Cornelius De Groot as a director on 26 September 2017
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26 Sep 2017
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26 Sep 2017
Termination of appointment of Richard James Gordon as a secretary on 26 September 2017
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24 Feb 2017
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24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
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09 Aug 2016
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09 Aug 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
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24 Feb 2016
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24 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
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24 Feb 2016
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24 Feb 2016
Secretary's details changed for Mr Richard James Gordon on 16 November 2015
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16 Nov 2015
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16 Nov 2015
Registered office address changed from New Bond Street First Floor 106 New Bond Street London W1S 1DN England to First Floor 106 New Bond Street London W1S 1DN on 16 November 2015
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16 Nov 2015
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16 Nov 2015
Registered office address changed from Unit 3.39 Canterbury Court Kennington Park 1- 3 Brixton Road London SW9 6DE England to First Floor 106 New Bond Street London W1S 1DN on 16 November 2015
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15 Oct 2015
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15 Oct 2015
Resolutions
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08 Oct 2015
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08 Oct 2015
Termination of appointment of Thomas James Smith as a director on 28 September 2015
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08 Oct 2015
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08 Oct 2015
Termination of appointment of Michael Jeremy Flynn as a director on 28 September 2015
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04 Sep 2015
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04 Sep 2015
Appointment of Mr Richard James Gordon as a secretary on 9 June 2015
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