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19 Oct 2021
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19 Oct 2021
Final Gazette dissolved via voluntary strike-off
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03 Aug 2021
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03 Aug 2021
First Gazette notice for voluntary strike-off
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22 Jul 2021
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22 Jul 2021
Application to strike the company off the register
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16 Jul 2020
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16 Jul 2020
Confirmation statement made on 5 July 2020 with no updates
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18 Jul 2019
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18 Jul 2019
Confirmation statement made on 5 July 2019 with no updates
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08 Jul 2019
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08 Jul 2019
Termination of appointment of Mark Ian Cracknell as a director on 31 May 2019
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25 Jul 2018
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25 Jul 2018
Confirmation statement made on 5 July 2018 with no updates
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05 Jul 2017
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05 Jul 2017
Confirmation statement made on 5 July 2017 with updates
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05 Jul 2017
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05 Jul 2017
Cessation of Cedric Bufton as a person with significant control on 16 June 2017
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05 Jul 2017
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05 Jul 2017
Notification of Hayne Solutions Limited as a person with significant control on 16 June 2017
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20 Jun 2017
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20 Jun 2017
Register inspection address has been changed from C/O Pearson May 37 Great Pulteney Street Bath BA2 4DA United Kingdom to C/O Pearson May 6 Arden Court, Arden St, Stratford-upon-Avon Arden Street Stratford-upon-Avon CV37 6NT
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19 Jun 2017
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19 Jun 2017
Register(s) moved to registered inspection location C/O Pearson May 37 Great Pulteney Street Bath BA2 4DA
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19 Jun 2017
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19 Jun 2017
Statement of capital following an allotment of shares on 16 June 2017
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19 Jun 2017
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19 Jun 2017
Current accounting period shortened from 31 March 2018 to 31 December 2017
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19 Jun 2017
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19 Jun 2017
Termination of appointment of Cedric Bufton as a director on 16 June 2017
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19 Jun 2017
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19 Jun 2017
Termination of appointment of Christopher John Waite as a director on 16 June 2017
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19 Jun 2017
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19 Jun 2017
Appointment of Mr Mark Ian Cracknell as a director on 16 June 2017
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19 Jun 2017
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19 Jun 2017
Termination of appointment of Christopher John Waite as a secretary on 16 June 2017
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18 Jun 2017
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18 Jun 2017
Registered office address changed from 116 Midford Road Combe Down Bath BA2 5RY to Orchard House Dorsington Road Pebworth Stratford-upon-Avon CV37 8AW on 18 June 2017
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18 Jun 2017
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18 Jun 2017
Appointment of Mrs Nicolette Anne Whitmore as a director on 16 June 2017
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18 Jun 2017
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18 Jun 2017
Appointment of Mr Neil William Whitmore as a director on 16 June 2017
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