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13 Oct 2020
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13 Oct 2020
Final Gazette dissolved via voluntary strike-off
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21 Jul 2020
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21 Jul 2020
First Gazette notice for voluntary strike-off
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10 Jul 2020
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10 Jul 2020
Application to strike the company off the register
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01 Jul 2020
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01 Jul 2020
Confirmation statement made on 25 May 2020 with no updates
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01 Jul 2020
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01 Jul 2020
Change of details for Ms Daphne St Clair Schofield as a person with significant control on 1 June 2020
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30 Jun 2020
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30 Jun 2020
Change of details for Ms Daphne St Clair Schofield as a person with significant control on 1 June 2020
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30 Jun 2020
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30 Jun 2020
Change of details for Mr Caradog Hywel George as a person with significant control on 1 June 2020
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30 Jun 2020
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30 Jun 2020
Director's details changed for Ms Daphne St Clair Schofield on 22 September 2018
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08 Jun 2020
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08 Jun 2020
Registered office address changed from 30 Bardsey Crescent Llanishen Cardiff South Glamorgan CF14 5LA to 2 Naseby Close Pontprennau Cardiff CF23 8LS on 8 June 2020
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06 Jun 2019
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06 Jun 2019
Confirmation statement made on 25 May 2019 with updates
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13 Feb 2019
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13 Feb 2019
Particulars of variation of rights attached to shares
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13 Feb 2019
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13 Feb 2019
Change of share class name or designation
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25 May 2018
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25 May 2018
Confirmation statement made on 25 May 2018 with updates
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11 Dec 2017
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11 Dec 2017
Resolutions
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05 Jun 2017
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05 Jun 2017
Confirmation statement made on 29 May 2017 with updates
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01 Dec 2016
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01 Dec 2016
Director's details changed for Ms Daphne St Clair Schofield on 1 December 2016
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01 Dec 2016
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01 Dec 2016
Director's details changed for Ms Daphne St Clair Schofield on 1 December 2016
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01 Dec 2016
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01 Dec 2016
Director's details changed for Ms Daphne St Clair Schofield on 1 December 2016
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29 May 2016
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29 May 2016
Annual return made up to 29 May 2016 with full list of shareholders
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14 Apr 2016
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14 Apr 2016
Registered office address changed from Radnor House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8AA United Kingdom to 30 Bardsey Crescent Llanishen Cardiff South Glamorgan CF14 5LA on 14 April 2016
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10 Jun 2015
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10 Jun 2015
Incorporation
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