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01 Aug 2023
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01 Aug 2023
Final Gazette dissolved via voluntary strike-off
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14 Feb 2023
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14 Feb 2023
Director's details changed for Mr Douglas Andrew Albury on 9 May 2022
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14 Feb 2023
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14 Feb 2023
Change of details for Mr Douglas Andrew Albury as a person with significant control on 9 May 2022
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12 Jul 2022
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12 Jul 2022
Voluntary strike-off action has been suspended
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17 May 2022
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17 May 2022
First Gazette notice for voluntary strike-off
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09 May 2022
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09 May 2022
Application to strike the company off the register
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09 May 2022
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09 May 2022
Registered office address changed from 63 Charles Street Milford Haven Pembrokeshire SA73 2HA to 8-10 Market Precinct Llanelli Carmarthenshire SA15 1YF on 9 May 2022
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01 Feb 2022
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01 Feb 2022
Confirmation statement made on 23 January 2022 with no updates
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20 Oct 2021
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20 Oct 2021
Notification of Douglas Andrew Albury as a person with significant control on 16 February 2021
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20 Oct 2021
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20 Oct 2021
Appointment of Mr Douglas Andrew Albury as a director on 16 February 2021
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20 Oct 2021
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20 Oct 2021
Termination of appointment of Adrian Stuart Jenkins as a director on 16 February 2021
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20 Oct 2021
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20 Oct 2021
Cessation of Adrian Stuart Jenkins as a person with significant control on 16 February 2021
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03 Feb 2021
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03 Feb 2021
Confirmation statement made on 23 January 2021 with no updates
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24 Jan 2020
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24 Jan 2020
Registered office address changed from 63 Charles Street Milford Haven Pembrokeshire SA73 2HA United Kingdom to 63 Charles Street Milford Haven Pembrokeshire SA73 2HA on 24 January 2020
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23 Jan 2020
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23 Jan 2020
Confirmation statement made on 23 January 2020 with updates
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23 Jan 2020
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23 Jan 2020
Notification of Adrian Stuart Jenkins as a person with significant control on 1 April 2019
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23 Jan 2020
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23 Jan 2020
Appointment of Mr Adrian Stuart Jenkins as a director on 1 April 2019
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23 Jan 2020
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23 Jan 2020
Termination of appointment of Gordon Clive Brookfield as a director on 1 April 2019
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23 Jan 2020
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23 Jan 2020
Cessation of Gordon Clive Brookfield as a person with significant control on 1 April 2019
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23 Jan 2020
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23 Jan 2020
Registered office address changed from 8-10 Market Street Llanelli Carmarthenshire SA15 1YD United Kingdom to 63 Charles Street Milford Haven Pembrokeshire SA73 2HA on 23 January 2020
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22 Feb 2019
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22 Feb 2019
Incorporation
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