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10 Jul 2018
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10 Jul 2018
Final Gazette dissolved via voluntary strike-off
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24 Apr 2018
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24 Apr 2018
First Gazette notice for voluntary strike-off
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13 Apr 2018
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13 Apr 2018
Application to strike the company off the register
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05 Dec 2017
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05 Dec 2017
Confirmation statement made on 5 December 2017 with updates
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25 Jan 2017
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25 Jan 2017
Director's details changed for Mr Mark Ernest Hix on 22 November 2016
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19 Jan 2017
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19 Jan 2017
Resolutions
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12 Dec 2016
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12 Dec 2016
Confirmation statement made on 5 December 2016 with updates
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13 Oct 2016
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13 Oct 2016
Register(s) moved to registered inspection location 100 Barbirolli Square Manchester United Kingdom M2 3AB
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14 Sep 2016
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14 Sep 2016
Register inspection address has been changed to 100 Barbirolli Square Manchester United Kingdom M2 3AB
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18 Jul 2016
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18 Jul 2016
Cancellation of shares. Statement of capital on 14 March 2016
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27 Apr 2016
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27 Apr 2016
Purchase of own shares.
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18 Apr 2016
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18 Apr 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
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18 Apr 2016
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18 Apr 2016
Termination of appointment of Hogbens Dunphy Secretaries Ltd as a secretary on 8 April 2016
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18 Apr 2016
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18 Apr 2016
Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP to Tvp2 300 Thames Valley Park Drive Reading RG6 1PT on 18 April 2016
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17 Dec 2015
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17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
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09 Dec 2014
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09 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
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17 Jan 2014
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17 Jan 2014
Annual return made up to 5 December 2013 with full list of shareholders
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04 Oct 2013
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04 Oct 2013
Secretary's details changed for Hogbens Dunphy Secretaries Ltd on 8 July 2013
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04 Oct 2013
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04 Oct 2013
Registered office address changed from First Floor 45 Monmouth Street London WC2H 9DG on 4 October 2013
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04 Jan 2013
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04 Jan 2013
Annual return made up to 5 December 2012 with full list of shareholders
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