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20 Dec 2021
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20 Dec 2021
Final Gazette dissolved following liquidation
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20 Sep 2021
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20 Sep 2021
Completion of winding up
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05 Jun 2020
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05 Jun 2020
Order of court to wind up
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03 Dec 2019
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03 Dec 2019
Compulsory strike-off action has been suspended
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03 Dec 2019
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03 Dec 2019
First Gazette notice for compulsory strike-off
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01 Sep 2019
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01 Sep 2019
Notification of Ross Patrick Thomson as a person with significant control on 19 August 2019
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01 Sep 2019
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01 Sep 2019
Appointment of Mr Ross Patrick Thomson as a director on 19 August 2019
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01 Sep 2019
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01 Sep 2019
Cessation of Noel Stenson as a person with significant control on 19 August 2019
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01 Sep 2019
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01 Sep 2019
Termination of appointment of Noel Stenson as a director on 19 August 2019
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18 Dec 2018
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18 Dec 2018
Termination of appointment of Evert Pieter De Vries as a director on 6 December 2018
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18 Dec 2018
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18 Dec 2018
Cessation of Evert Pieter De Vries as a person with significant control on 6 December 2018
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11 Dec 2018
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11 Dec 2018
Registered office address changed from 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE England to Kingfisher Court 201/203 Broadway Salford Quays Manchester M50 2UE on 11 December 2018
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10 Dec 2018
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10 Dec 2018
Notification of Noel Stenson as a person with significant control on 6 December 2018
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10 Dec 2018
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10 Dec 2018
Appointment of Mr Noel Stenson as a director on 6 December 2018
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16 Oct 2018
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16 Oct 2018
Confirmation statement made on 2 October 2018 with updates
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28 Sep 2018
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28 Sep 2018
Statement of capital following an allotment of shares on 4 October 2017
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05 Mar 2018
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05 Mar 2018
Previous accounting period extended from 30 June 2017 to 31 December 2017
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16 Oct 2017
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16 Oct 2017
Confirmation statement made on 2 October 2017 with updates
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21 Sep 2017
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21 Sep 2017
Notification of Evert Pieter De Vries as a person with significant control on 1 September 2017
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21 Sep 2017
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21 Sep 2017
Cessation of Bruce Irvine Shepherd as a person with significant control on 1 September 2017
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21 Sep 2017
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21 Sep 2017
Termination of appointment of Bruce Irvine Shepherd as a director on 1 September 2017
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21 Sep 2017
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21 Sep 2017
Termination of appointment of Elaine Anne Shepherd as a director on 1 September 2017
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21 Sep 2017
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21 Sep 2017
Resolutions
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11 Sep 2017
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11 Sep 2017
Registered office address changed from C/O T/a Polkadot Design & Print Kingfisher Court 201- 203 Broadway Salford Quays Salford Lancs M50 2UE to 1st Floor Falcon Point Park Plaza Heath Hayes Cannock WS12 2DE on 11 September 2017
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