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29 Aug 2017
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29 Aug 2017
Final Gazette dissolved via voluntary strike-off
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13 Jun 2017
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13 Jun 2017
First Gazette notice for voluntary strike-off
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05 Jun 2017
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05 Jun 2017
Application to strike the company off the register
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01 Jun 2017
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01 Jun 2017
Confirmation statement made on 1 June 2017 with updates
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17 May 2017
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17 May 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
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12 Apr 2017
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12 Apr 2017
Compulsory strike-off action has been discontinued
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14 Mar 2017
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14 Mar 2017
First Gazette notice for compulsory strike-off
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24 Oct 2016
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24 Oct 2016
Director's details changed for Ms Dianne Levinson on 24 October 2016
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14 Oct 2016
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14 Oct 2016
Director's details changed for Ms Dianne Levinson on 10 October 2016
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14 Oct 2016
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14 Oct 2016
Registered office address changed from 34 Oyster Court 18 Lombard Road London SW11 3RJ England to 34 Oyster Wharf Lombard Road London SW11 3RJ on 14 October 2016
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02 Jun 2016
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02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
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01 Jun 2016
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01 Jun 2016
Registered office address changed from Third Floor 146 Fleet Street London EC4A 2BU to 34 Oyster Court 18 Lombard Road London SW11 3RJ on 1 June 2016
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30 Oct 2015
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30 Oct 2015
Cancellation of shares. Statement of capital on 10 September 2015
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30 Oct 2015
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30 Oct 2015
Purchase of own shares.
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15 Oct 2015
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15 Oct 2015
Appointment of Ms Dianne Levinson as a director on 14 October 2015
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14 Oct 2015
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14 Oct 2015
Termination of appointment of Robert Michael Hadfield as a secretary on 14 October 2015
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14 Oct 2015
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14 Oct 2015
Termination of appointment of Robert Michael Hadfield as a director on 14 October 2015
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14 Oct 2015
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14 Oct 2015
Termination of appointment of Jane Claudia Hadfield as a director on 14 October 2015
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07 Oct 2015
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07 Oct 2015
Resolutions
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25 Sep 2015
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25 Sep 2015
Certificate of change of name
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24 Sep 2015
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24 Sep 2015
All of the property or undertaking has been released from charge 3
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24 Sep 2015
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24 Sep 2015
All of the property or undertaking has been released from charge 4
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24 Sep 2015
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24 Sep 2015
All of the property or undertaking no longer forms part of charge 1
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