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07 Jan 2020
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07 Jan 2020
Final Gazette dissolved via voluntary strike-off
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22 Oct 2019
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22 Oct 2019
First Gazette notice for voluntary strike-off
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10 Oct 2019
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10 Oct 2019
Application to strike the company off the register
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15 Aug 2019
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15 Aug 2019
Registration of charge 050780020001, created on 31 July 2019
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18 Mar 2019
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18 Mar 2019
Confirmation statement made on 18 March 2019 with no updates
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19 Mar 2018
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19 Mar 2018
Confirmation statement made on 18 March 2018 with no updates
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24 Mar 2017
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24 Mar 2017
Confirmation statement made on 18 March 2017 with updates
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22 Mar 2017
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22 Mar 2017
Register inspection address has been changed from C/O Environment Systems Limited Unit 11/4 Cefn Llan Science Park Aberystwyth Dyfed SY23 3AH Wales to C/O Environment Systems Limited Unit 9 Cefn Llan Science Park Aberystwyth Ceredigion SY23 3AH
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06 Dec 2016
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06 Dec 2016
Registered office address changed from C/O Environment Systems Limited Unit 11/4 Cefn Llan Science Park Aberystwyth Ceredigion SY23 3AH Wales to C/O Environment Systems Limited Unit 9 Cefn Llan Science Park Aberystwyth Ceredigion SY23 3AH on 6 December 2016
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18 Mar 2016
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18 Mar 2016
Annual return made up to 18 March 2016 no member list
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31 Mar 2015
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31 Mar 2015
Registered office address changed from Bronhaul Pentrebach Talybont Ceredigion SY24 5EH to C/O Environment Systems Limited Unit 11/4 Cefn Llan Science Park Aberystwyth Ceredigion SY23 3AH on 31 March 2015
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31 Mar 2015
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31 Mar 2015
Annual return made up to 18 March 2015 no member list
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31 Mar 2015
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31 Mar 2015
Register inspection address has been changed from The Emporium Offices Talybont Talybont Ceredigion SY24 5ER Wales to C/O Environment Systems Limited Unit 11/4 Cefn Llan Science Park Aberystwyth Dyfed SY23 3AH
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31 Mar 2015
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31 Mar 2015
Appointment of Mr Graeme Summers as a secretary on 31 March 2015
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31 Mar 2015
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31 Mar 2015
Termination of appointment of Environment Systems Limited as a director on 31 March 2015
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21 Jan 2015
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21 Jan 2015
Appointment of Graeme Summers as a director on 23 December 2014
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21 Jan 2015
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21 Jan 2015
Appointment of Steven John Keyworth as a director on 23 December 2014
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16 Jan 2015
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16 Jan 2015
Appointment of Environment Systems Limited as a director on 23 December 2014
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16 Jan 2015
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16 Jan 2015
Termination of appointment of Sarah Jane Cartmel as a director on 23 December 2014
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16 Jan 2015
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16 Jan 2015
Termination of appointment of Anthony Victor Cross as a director on 23 December 2014
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16 Jan 2015
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16 Jan 2015
Termination of appointment of Michael Geoffrey Green as a director on 23 December 2014
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