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10 Mar 2020
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10 Mar 2020
Final Gazette dissolved via voluntary strike-off
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24 Dec 2019
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24 Dec 2019
First Gazette notice for voluntary strike-off
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12 Dec 2019
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12 Dec 2019
Application to strike the company off the register
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08 Nov 2019
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08 Nov 2019
Termination of appointment of Paul Hague as a director on 4 October 2019
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08 Nov 2019
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08 Nov 2019
Appointment of Ms Danielle Louisa Hague as a director on 1 October 2019
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31 Oct 2019
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31 Oct 2019
Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 31 October 2019
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24 Oct 2018
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24 Oct 2018
Secretary's details changed for Danielle Louisa Hague on 24 October 2018
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24 Oct 2018
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24 Oct 2018
Director's details changed for Mr Paul Hague on 24 October 2018
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24 Oct 2018
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24 Oct 2018
Change of details for Mr Paul Hague as a person with significant control on 24 October 2018
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24 Oct 2018
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24 Oct 2018
Change of details for Mrs Annette Helen Hague as a person with significant control on 24 October 2018
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26 Sep 2018
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26 Sep 2018
Confirmation statement made on 13 September 2018 with updates
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15 Dec 2017
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15 Dec 2017
Cessation of Carol Ann Glen as a person with significant control on 24 November 2017
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07 Dec 2017
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07 Dec 2017
Cancellation of shares. Statement of capital on 24 November 2017
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07 Dec 2017
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07 Dec 2017
Purchase of own shares.
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27 Sep 2017
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27 Sep 2017
Confirmation statement made on 13 September 2017 with updates
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13 Sep 2017
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13 Sep 2017
Director's details changed for Mr Paul Hague on 14 September 2016
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11 Oct 2016
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11 Oct 2016
Confirmation statement made on 13 September 2016 with updates
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18 Mar 2016
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18 Mar 2016
Termination of appointment of Glenn Douglas Dalton as a director on 16 March 2016
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15 Dec 2015
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15 Dec 2015
Appointment of Danielle Louisa Hague as a secretary on 26 November 2015
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15 Dec 2015
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15 Dec 2015
Termination of appointment of Glenn Douglas Dalton as a secretary on 25 November 2015
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10 Oct 2015
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10 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
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