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12 Sep 2017
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12 Sep 2017
Final Gazette dissolved via voluntary strike-off
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08 Jul 2017
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08 Jul 2017
Voluntary strike-off action has been suspended
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06 Jun 2017
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06 Jun 2017
First Gazette notice for voluntary strike-off
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25 May 2017
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25 May 2017
Application to strike the company off the register
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27 Mar 2017
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27 Mar 2017
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England to Elscot House Arcadia Avenue London N3 2JU on 27 March 2017
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08 Feb 2017
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08 Feb 2017
Termination of appointment of Premier Directors (Uk) Ltd as a director on 22 December 2016
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08 Feb 2017
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08 Feb 2017
Appointment of Fabrizio Purificato as a director on 22 December 2016
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08 Feb 2017
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08 Feb 2017
Termination of appointment of Mario Jorge Queiroz E Castro as a director on 22 December 2016
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10 Jan 2017
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10 Jan 2017
Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on 22 December 2016
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13 Dec 2016
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13 Dec 2016
Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ to 788-790 Finchley Road London NW11 7TJ on 13 December 2016
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05 Aug 2016
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05 Aug 2016
Confirmation statement made on 2 August 2016 with updates
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06 Aug 2015
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06 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
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13 Aug 2014
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13 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
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19 Aug 2013
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19 Aug 2013
Annual return made up to 2 August 2013 with full list of shareholders
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20 Aug 2012
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20 Aug 2012
Annual return made up to 2 August 2012 with full list of shareholders
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17 Aug 2012
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17 Aug 2012
Secretary's details changed for Premier Secretaries (Uk) Ltd on 9 August 2012
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17 Aug 2012
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17 Aug 2012
Director's details changed for Premier Directors (Uk) Ltd on 9 August 2012
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09 Aug 2012
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09 Aug 2012
Registered office address changed from 3Rd Floor 44-45 Chancery Lane London WC2A 1JB on 9 August 2012
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18 Aug 2011
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18 Aug 2011
Annual return made up to 2 August 2011 with full list of shareholders
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