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07 Feb 2023
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07 Feb 2023
Final Gazette dissolved via voluntary strike-off
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22 Nov 2022
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22 Nov 2022
First Gazette notice for voluntary strike-off
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09 Nov 2022
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09 Nov 2022
Application to strike the company off the register
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20 Jun 2022
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20 Jun 2022
Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022
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25 Nov 2021
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25 Nov 2021
Confirmation statement made on 16 November 2021 with no updates
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01 Oct 2021
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01 Oct 2021
Appointment of Mr Paul Mc Gowan as a director on 1 October 2021
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29 Jan 2021
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29 Jan 2021
Registered office address changed from 80 New Bond Street London W1S 1SB England to 84 Grosvenor Street London W1K 3JZ on 29 January 2021
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18 Nov 2020
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18 Nov 2020
Confirmation statement made on 1 November 2020 with no updates
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06 Nov 2019
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06 Nov 2019
Confirmation statement made on 1 November 2019 with no updates
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07 Mar 2019
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07 Mar 2019
Resolutions
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19 Nov 2018
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19 Nov 2018
Confirmation statement made on 1 November 2018 with no updates
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09 Nov 2017
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09 Nov 2017
Confirmation statement made on 1 November 2017 with updates
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09 Nov 2017
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09 Nov 2017
Notification of Huk 39 Limited as a person with significant control on 15 February 2017
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09 Nov 2017
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09 Nov 2017
Cessation of 1846 Nominees Limited as a person with significant control on 15 February 2017
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19 Oct 2017
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19 Oct 2017
Registered office address changed from 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT England to 80 New Bond Street London W1S 1SB on 19 October 2017
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15 Feb 2017
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15 Feb 2017
Resolutions
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13 Jan 2017
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13 Jan 2017
Registered office address changed from Olympus House Olympus Avenue Leamington Spa CV34 6BF United Kingdom to 7 River Court Brighouse Business Village, Brighouse Road Middlesbrough TS2 1RT on 13 January 2017
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12 Jan 2017
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12 Jan 2017
Appointment of Miss Inca Lockhart-Ross as a secretary on 12 January 2017
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12 Jan 2017
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12 Jan 2017
Appointment of Mr Henry William Foster as a director on 12 January 2017
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12 Jan 2017
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12 Jan 2017
Termination of appointment of Robert James Lee as a director on 12 January 2017
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