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29 Sep 2020
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29 Sep 2020
Final Gazette dissolved via voluntary strike-off
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31 May 2020
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31 May 2020
Termination of appointment of Paul Joseph Gibbons as a director on 31 May 2020
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02 Apr 2020
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02 Apr 2020
Appointment of Mr Richard Bradley as a director on 27 March 2020
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03 Mar 2020
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03 Mar 2020
First Gazette notice for voluntary strike-off
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19 Feb 2020
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19 Feb 2020
Application to strike the company off the register
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17 Jan 2020
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17 Jan 2020
Satisfaction of charge 036520890002 in full
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17 Jan 2020
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17 Jan 2020
Satisfaction of charge 036520890003 in full
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17 Jan 2020
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17 Jan 2020
Satisfaction of charge 036520890001 in full
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16 Oct 2019
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16 Oct 2019
Confirmation statement made on 16 October 2019 with updates
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16 Oct 2019
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16 Oct 2019
Register(s) moved to registered office address The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN
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20 Mar 2019
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20 Mar 2019
Resolutions
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15 Mar 2019
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15 Mar 2019
Registration of charge 036520890002, created on 4 March 2019
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15 Mar 2019
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15 Mar 2019
Registration of charge 036520890003, created on 4 March 2019
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06 Mar 2019
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06 Mar 2019
Registration of charge 036520890001, created on 4 March 2019
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14 Jan 2019
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14 Jan 2019
Previous accounting period shortened from 31 October 2019 to 31 December 2018
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03 Jan 2019
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03 Jan 2019
Notification of Arrow Business Communications Limited as a person with significant control on 31 December 2018
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03 Jan 2019
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03 Jan 2019
Cessation of Agnes Margarete Schmitz as a person with significant control on 31 December 2018
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03 Jan 2019
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03 Jan 2019
Cessation of Stephen Perfect as a person with significant control on 31 December 2018
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03 Jan 2019
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03 Jan 2019
Registered office address changed from 4th Floor, Holden House 57 Rathbone Place London W1T 1JU England to The Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN on 3 January 2019
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03 Jan 2019
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03 Jan 2019
Appointment of Mr Christopher John Russell as a director on 31 December 2018
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03 Jan 2019
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03 Jan 2019
Appointment of Mr Paul Joseph Gibbons as a director on 31 December 2018
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03 Jan 2019
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03 Jan 2019
Termination of appointment of Agnes Margarete Schmitz as a secretary on 31 December 2018
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03 Jan 2019
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03 Jan 2019
Termination of appointment of Stephen Perfect as a director on 31 December 2018
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