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16 Apr 2024
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16 Apr 2024
Final Gazette dissolved via voluntary strike-off
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15 Feb 2024
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15 Feb 2024
Previous accounting period shortened from 31 October 2024 to 31 January 2024
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30 Jan 2024
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30 Jan 2024
First Gazette notice for voluntary strike-off
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19 Jan 2024
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19 Jan 2024
Application to strike the company off the register
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22 Nov 2023
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22 Nov 2023
Confirmation statement made on 22 November 2023 with no updates
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21 Dec 2022
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21 Dec 2022
Confirmation statement made on 22 November 2022 with no updates
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15 Jul 2022
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15 Jul 2022
Registered office address changed from 46 Bachelors Walk 46 Bachelors Walk Lisburn BT28 1XN Northern Ireland to 26 Waringstown Road Lurgan Craigavon BT66 7HH on 15 July 2022
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10 Dec 2021
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10 Dec 2021
Confirmation statement made on 22 November 2021 with no updates
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07 Dec 2020
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07 Dec 2020
Confirmation statement made on 22 November 2020 with updates
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17 Nov 2020
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17 Nov 2020
Registration of charge NI6100290001, created on 30 October 2020
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16 Nov 2020
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16 Nov 2020
Memorandum and Articles of Association
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16 Nov 2020
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16 Nov 2020
Resolutions
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13 Nov 2020
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13 Nov 2020
Second filing for the appointment of Mr Terry Rogan as a director
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13 Nov 2020
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13 Nov 2020
Second filing for the appointment of Mr Stephen Wainwright as a director
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12 Nov 2020
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12 Nov 2020
Termination of appointment of Ronald Paul Matthews as a director on 2 November 2020
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12 Nov 2020
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12 Nov 2020
Appointment of Mr Terry Rogan as a director on 2 November 2020
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12 Nov 2020
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12 Nov 2020
Appointment of Mr Stephen Wainwright as a director on 2 November 2020
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12 Nov 2020
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12 Nov 2020
Registered office address changed from C/O Goldblatt Mcguigan Alfred House 19 Alfred Street Belfast BT2 8EQ to 46 Bachelors Walk 46 Bachelors Walk Lisburn BT28 1XN on 12 November 2020
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06 Nov 2020
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06 Nov 2020
Previous accounting period shortened from 28 February 2021 to 31 October 2020
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06 Nov 2020
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06 Nov 2020
Notification of Key Care Limited as a person with significant control on 2 November 2020
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05 Nov 2020
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05 Nov 2020
Cessation of Nicholas Richard John Urwin as a person with significant control on 2 November 2020
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