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01 Jul 2025
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01 Jul 2025
Final Gazette dissolved via voluntary strike-off
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01 May 2025
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01 May 2025
Confirmation statement made on 4 April 2025 with no updates
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15 Apr 2025
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15 Apr 2025
First Gazette notice for voluntary strike-off
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02 Apr 2025
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02 Apr 2025
Application to strike the company off the register
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02 Aug 2024
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02 Aug 2024
Memorandum and Articles of Association
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02 Aug 2024
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02 Aug 2024
Resolutions
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31 Jul 2024
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31 Jul 2024
Termination of appointment of Lucy Sharp as a director on 11 July 2024
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31 Jul 2024
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31 Jul 2024
Appointment of Philip Howard Grannum as a director on 11 July 2024
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31 Jul 2024
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31 Jul 2024
Appointment of Venetia Lois Cooper as a director on 11 July 2024
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30 Jul 2024
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30 Jul 2024
Registered office address changed from Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR United Kingdom to Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park Shirley Solihull B90 8BG on 30 July 2024
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19 Apr 2024
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19 Apr 2024
Change of details for Ecsc Group Limited as a person with significant control on 19 April 2024
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19 Apr 2024
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19 Apr 2024
Registered office address changed from 28 Campus Road Listerhills Science Park Bradford West Yorkshire BD7 1HR United Kingdom to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 19 April 2024
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15 Apr 2024
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15 Apr 2024
Change of details for Ecsc Group Plc as a person with significant control on 14 August 2023
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15 Apr 2024
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15 Apr 2024
Confirmation statement made on 4 April 2024 with updates
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31 Aug 2023
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31 Aug 2023
Termination of appointment of Ian Mann as a director on 8 August 2023
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28 Jul 2023
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28 Jul 2023
Termination of appointment of David Carr Mathewson as a secretary on 1 July 2023
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27 Jun 2023
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27 Jun 2023
Satisfaction of charge 104025510001 in full
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13 Apr 2023
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13 Apr 2023
Confirmation statement made on 4 April 2023 with no updates
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04 Apr 2022
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04 Apr 2022
Confirmation statement made on 4 April 2022 with no updates
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30 Dec 2021
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30 Dec 2021
Registration of charge 104025510001, created on 24 December 2021
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13 Apr 2021
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13 Apr 2021
Confirmation statement made on 9 April 2021 with no updates
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