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21 Jun 2022
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21 Jun 2022
Final Gazette dissolved via voluntary strike-off
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05 Apr 2022
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05 Apr 2022
First Gazette notice for voluntary strike-off
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23 Mar 2022
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23 Mar 2022
Application to strike the company off the register
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08 Mar 2022
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08 Mar 2022
First Gazette notice for compulsory strike-off
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01 Jul 2021
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01 Jul 2021
Appointment of Mr Christian Andrew Ian Toll as a director on 16 June 2021
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18 May 2021
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18 May 2021
Confirmation statement made on 4 April 2021 with updates
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30 Mar 2021
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30 Mar 2021
Termination of appointment of Mary Toll as a secretary on 3 January 2021
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25 Mar 2021
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25 Mar 2021
Cessation of Mary Toll as a person with significant control on 3 January 2021
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24 Mar 2021
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24 Mar 2021
Termination of appointment of Mary Toll as a director on 3 January 2021
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19 Nov 2020
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19 Nov 2020
Registered office address changed from Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW United Kingdom to Aerothermal Units H1a & H1B Dawkins Road Industrial Estate Hamworthy Poole Dorset BH15 4JY on 19 November 2020
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23 Apr 2020
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23 Apr 2020
Confirmation statement made on 4 April 2020 with no updates
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21 Jun 2019
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21 Jun 2019
Director's details changed for Mr Ian Cecil Toll on 21 June 2017
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25 Apr 2019
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25 Apr 2019
Confirmation statement made on 4 April 2019 with updates
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10 Aug 2018
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10 Aug 2018
Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 10 August 2018
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06 Apr 2018
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06 Apr 2018
Confirmation statement made on 4 April 2018 with updates
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18 Apr 2017
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18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
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13 Apr 2017
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13 Apr 2017
Secretary's details changed for Ms Mary Toll on 13 April 2017
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13 Apr 2017
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13 Apr 2017
Director's details changed for Ms Mary Toll on 13 April 2017
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13 Apr 2017
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13 Apr 2017
Director's details changed for Ms Mary Toll on 13 April 2017
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13 Apr 2016
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13 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
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