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07 Jan 2020
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07 Jan 2020
Final Gazette dissolved via compulsory strike-off
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06 Dec 2019
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06 Dec 2019
Registered office address changed from 9 Whitmore Manor Close R1-58 Cherrywood Place Coventry CV6 2PH England to 53 Whateleys Drive Business Resource Network Kenilworth CV8 2GY on 6 December 2019
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22 Oct 2019
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22 Oct 2019
First Gazette notice for compulsory strike-off
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24 Jan 2019
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24 Jan 2019
Appointment of Demetra Cosma Eagle as a member on 24 January 2019
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24 Jan 2019
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24 Jan 2019
Termination of appointment of Holding Associates Ltd. as a member on 24 January 2019
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10 Sep 2018
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10 Sep 2018
Confirmation statement made on 31 July 2018 with no updates
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27 Apr 2018
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27 Apr 2018
Appointment of The Rodvalor Trust as a member on 27 April 2018
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27 Apr 2018
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27 Apr 2018
Termination of appointment of The Rodvalor Trust as a member on 27 April 2018
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30 Jan 2018
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30 Jan 2018
Rectified the form LLCH01 was removed from the public register on 24/04/2018 as it is invalid, ineffective, is factually inaccurate, derived from something factually inaccurate
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05 Jan 2018
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05 Jan 2018
Withdrawal of a person with significant control statement on 5 January 2018
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14 Dec 2017
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14 Dec 2017
Notification of Panagiotis Maratheftis as a person with significant control on 12 December 2017
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12 Dec 2017
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12 Dec 2017
Appointment of The Rodvalor Trust as a member on 12 December 2017
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12 Dec 2017
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12 Dec 2017
Termination of appointment of Westa Holding Ltd. as a member on 12 December 2017
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07 Jul 2017
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07 Jul 2017
Notification of a person with significant control statement
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07 Jul 2017
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07 Jul 2017
Confirmation statement made on 7 July 2017 with no updates
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05 Sep 2016
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05 Sep 2016
Appointment of Westa Holding Ltd. as a member on 5 September 2016
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05 Sep 2016
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05 Sep 2016
Appointment of Holding Associates Ltd. as a member on 5 September 2016
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05 Sep 2016
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05 Sep 2016
Termination of appointment of International Holding Services Company Ltd. as a member on 5 September 2016
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05 Sep 2016
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05 Sep 2016
Termination of appointment of First Capital Holding Company Ltd. as a member on 5 September 2016
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05 Sep 2016
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05 Sep 2016
Registered office address changed from 4 Wren Court New Road R 1-58 Slough SL3 8JL to 9 Whitmore Manor Close R1-58 Cherrywood Place Coventry CV6 2PH on 5 September 2016
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22 Jun 2016
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22 Jun 2016
Annual return made up to 21 June 2016
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