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09 Jan 2024
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09 Jan 2024
Final Gazette dissolved via voluntary strike-off
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16 May 2023
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16 May 2023
Voluntary strike-off action has been suspended
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28 Mar 2023
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28 Mar 2023
First Gazette notice for voluntary strike-off
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21 Mar 2023
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21 Mar 2023
Application to strike the company off the register
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23 Mar 2022
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23 Mar 2022
Confirmation statement made on 10 February 2022 with updates
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18 Feb 2021
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18 Feb 2021
Confirmation statement made on 10 February 2021 with updates
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11 Feb 2020
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11 Feb 2020
Confirmation statement made on 10 February 2020 with no updates
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19 Feb 2019
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19 Feb 2019
Confirmation statement made on 10 February 2019 with updates
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15 Feb 2019
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15 Feb 2019
Director's details changed for Mr Stephen Gert Jensen on 15 February 2019
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15 Feb 2019
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15 Feb 2019
Change of details for Mr Stephen Gert Jensen as a person with significant control on 15 February 2019
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14 Feb 2018
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14 Feb 2018
Confirmation statement made on 10 February 2018 with updates
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14 Feb 2018
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14 Feb 2018
Notification of Stephen Gert Jensen as a person with significant control on 6 April 2016
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15 Mar 2017
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15 Mar 2017
Confirmation statement made on 10 February 2017 with updates
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15 Mar 2017
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15 Mar 2017
Director's details changed for Mr Stephen Gert Jensen on 9 February 2017
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26 Feb 2016
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26 Feb 2016
Registered office address changed from Little Crawley House Gog Lane Little Crawley Newport Pagnell MK16 9LT England to Abbey Farm House Lavendon Olney Buckinghamshire MK46 4HL on 26 February 2016
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25 Feb 2016
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25 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
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05 Feb 2016
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05 Feb 2016
Satisfaction of charge 2 in full
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08 Jan 2016
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08 Jan 2016
Termination of appointment of Martin Simon Jensen as a director on 7 January 2016
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