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15 May 2018
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15 May 2018
Final Gazette dissolved via voluntary strike-off
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27 Feb 2018
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27 Feb 2018
First Gazette notice for voluntary strike-off
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15 Feb 2018
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15 Feb 2018
Application to strike the company off the register
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31 Jan 2018
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31 Jan 2018
Satisfaction of charge 1 in full
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04 Aug 2017
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04 Aug 2017
Confirmation statement made on 22 June 2017 with updates
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04 Aug 2017
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04 Aug 2017
Notification of Benjamin Geoffrey Howard Gane as a person with significant control on 6 April 2016
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28 Jun 2016
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28 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
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27 Jun 2016
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27 Jun 2016
Registered office address changed from The Rickyard Eashing Lane Eashing Surrey GU7 2QA United Kingdom to The Rickyard Eashing Lane Godalming Surrey GU7 2QA on 27 June 2016
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27 Jun 2016
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27 Jun 2016
Director's details changed for Mr Benjamin Geoffrey Howard Gane on 21 June 2016
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27 Jun 2016
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27 Jun 2016
Secretary's details changed for Mr Simon Patrick Howard Gane on 21 June 2016
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27 Jun 2016
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27 Jun 2016
Registered office address changed from 37 Red Post Hill London SE24 9JJ to The Rickyard Eashing Lane Eashing Surrey GU7 2QA on 27 June 2016
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06 Jul 2015
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06 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
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29 Sep 2014
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29 Sep 2014
Annual return made up to 22 June 2014 with full list of shareholders
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16 Sep 2014
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16 Sep 2014
Registered office address changed from 37 Red Post Hill Red Post Hill London SE24 9JJ England to 37 Red Post Hill London SE24 9JJ on 16 September 2014
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16 Sep 2014
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16 Sep 2014
Termination of appointment of Averillo Company Services Limited as a secretary on 31 March 2014
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16 Sep 2014
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16 Sep 2014
Termination of appointment of David Edward Priest as a director on 31 March 2014
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16 Sep 2014
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16 Sep 2014
Appointment of Mr Simon Patrick Howard Gane as a secretary on 1 April 2014
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16 Sep 2014
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16 Sep 2014
Appointment of Mr Benjamin Geoffrey Howard Gane as a director on 1 April 2014
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12 Sep 2014
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12 Sep 2014
Registered office address changed from 16 South End Croydon Surrey CR0 1DN to 37 Red Post Hill London SE24 9JJ on 12 September 2014
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17 Dec 2013
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17 Dec 2013
Termination of appointment of Andrew Priest as a director
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