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22 Oct 2024
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22 Oct 2024
Final Gazette dissolved via voluntary strike-off
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06 Aug 2024
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06 Aug 2024
First Gazette notice for voluntary strike-off
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25 Jul 2024
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25 Jul 2024
Application to strike the company off the register
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11 Jun 2024
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11 Jun 2024
Appointment of Mr Andrew Claudio Gaete as a director on 10 June 2024
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11 Jun 2024
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11 Jun 2024
Appointment of Mr Alexander Ewart Hay Ffrench as a director on 10 June 2024
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07 Jun 2024
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07 Jun 2024
Confirmation statement made on 24 May 2024 with no updates
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25 May 2023
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25 May 2023
Confirmation statement made on 24 May 2023 with no updates
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20 Jun 2022
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20 Jun 2022
Confirmation statement made on 24 May 2022 with updates
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28 Feb 2022
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28 Feb 2022
Registered office address changed from Aldwych House Winchester Street Andover Hampshire SP10 2EA United Kingdom to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA on 28 February 2022
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06 Jan 2022
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06 Jan 2022
Appointment of Mr David Philip Carpenter as a director on 8 July 2021
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06 Jan 2022
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06 Jan 2022
Termination of appointment of Rachel Anne Carpenter as a director on 8 July 2021
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06 Jan 2022
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06 Jan 2022
Notification of Brc Accountants Pkl Limited as a person with significant control on 28 September 2021
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06 Jan 2022
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06 Jan 2022
Cessation of Andover Framing Limited as a person with significant control on 28 September 2021
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27 Sep 2021
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27 Sep 2021
Certificate of change of name
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17 Jul 2021
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17 Jul 2021
Termination of appointment of David Philip Carpenter as a director on 8 July 2021
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12 Jul 2021
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12 Jul 2021
Appointment of Mrs Rachel Anne Carpenter as a director on 8 July 2021
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24 May 2021
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24 May 2021
Confirmation statement made on 24 May 2021 with no updates
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17 Nov 2020
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17 Nov 2020
Notification of Andover Framing Limited as a person with significant control on 1 January 2020
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17 Nov 2020
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17 Nov 2020
Cessation of Brc Accountants Pkl Limited as a person with significant control on 1 January 2020
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26 May 2020
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26 May 2020
Confirmation statement made on 24 May 2020 with updates
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03 Mar 2020
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03 Mar 2020
Resolutions
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