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15 Aug 2023
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15 Aug 2023
Final Gazette dissolved via voluntary strike-off
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11 Jul 2023
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11 Jul 2023
Voluntary strike-off action has been suspended
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30 May 2023
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30 May 2023
First Gazette notice for voluntary strike-off
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17 May 2023
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17 May 2023
Application to strike the company off the register
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11 Apr 2023
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11 Apr 2023
Registered office address changed from Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 11 April 2023
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13 Feb 2023
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13 Feb 2023
Withdraw the company strike off application
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08 Feb 2023
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08 Feb 2023
Application to strike the company off the register
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21 Dec 2022
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21 Dec 2022
Confirmation statement made on 9 December 2022 with no updates
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29 Nov 2022
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29 Nov 2022
Director's details changed for Christopher James Egginton on 27 November 2022
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24 May 2022
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24 May 2022
Notification of Tbsgg Ltd as a person with significant control on 4 October 2021
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12 May 2022
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12 May 2022
Cessation of Richard Paul Egginton as a person with significant control on 4 October 2021
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24 Feb 2022
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24 Feb 2022
Registration of charge 026693840003, created on 24 February 2022
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09 Dec 2021
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09 Dec 2021
Confirmation statement made on 9 December 2021 with updates
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05 Nov 2021
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05 Nov 2021
Termination of appointment of Richard Paul Egginton as a director on 4 October 2021
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10 Sep 2021
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10 Sep 2021
Satisfaction of charge 1 in full
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10 Sep 2021
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10 Sep 2021
Satisfaction of charge 2 in full
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19 May 2021
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19 May 2021
Registered office address changed from , 112 High Street, Coleshill, Warwickshire, B46 3BL to Suite 1 the Gardens Coleshill Manor Office Campus, South Drive Coleshill B46 1DL on 19 May 2021
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06 Apr 2021
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06 Apr 2021
Auditor's resignation
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21 Dec 2020
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21 Dec 2020
Confirmation statement made on 9 December 2020 with no updates
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20 Dec 2019
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20 Dec 2019
Confirmation statement made on 9 December 2019 with no updates
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20 Dec 2018
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20 Dec 2018
Confirmation statement made on 9 December 2018 with no updates
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