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06 Dec 2016
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06 Dec 2016
Final Gazette dissolved via voluntary strike-off
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20 Sep 2016
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20 Sep 2016
First Gazette notice for voluntary strike-off
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09 Sep 2016
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09 Sep 2016
Application to strike the company off the register
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30 Aug 2016
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30 Aug 2016
First Gazette notice for compulsory strike-off
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07 Apr 2016
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07 Apr 2016
Termination of appointment of Russell Heagney as a director on 1 April 2016
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07 Apr 2016
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07 Apr 2016
Termination of appointment of Russell Heagney as a director on 1 April 2016
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07 Apr 2016
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07 Apr 2016
Termination of appointment of Russell Heagney as a director on 1 April 2016
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17 Mar 2016
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17 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
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11 Aug 2015
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11 Aug 2015
Satisfaction of charge 1 in full
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11 Aug 2015
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11 Aug 2015
Satisfaction of charge 2 in full
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09 Mar 2015
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09 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
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02 Mar 2015
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02 Mar 2015
Current accounting period extended from 31 March 2015 to 30 September 2015
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07 Jan 2015
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07 Jan 2015
Statement of capital on 7 January 2015
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07 Jan 2015
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07 Jan 2015
Solvency Statement dated 31/10/14
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07 Jan 2015
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07 Jan 2015
Resolutions
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26 Nov 2014
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26 Nov 2014
Audit exemption statement of guarantee by parent company for period ending 31/03/14
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10 Jun 2014
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10 Jun 2014
Director's details changed for Mr Russell Heagney on 10 June 2014
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31 Mar 2014
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31 Mar 2014
Annual return made up to 6 March 2014 with full list of shareholders
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13 Jan 2014
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13 Jan 2014
Appointment of Mr Brian James Watt as a director
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13 Jan 2014
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13 Jan 2014
Appointment of Mr Brian James Watt as a director
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13 Jan 2014
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13 Jan 2014
Appointment of Mr Andrew Donald Watts as a director
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13 Jan 2014
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13 Jan 2014
Registered office address changed from 10-12 Wallace Way Hitchin Hertfordshire SG4 0SE on 13 January 2014
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13 Jan 2014
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13 Jan 2014
Appointment of Mr Robert William Brown as a director
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13 Jan 2014
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13 Jan 2014
Termination of appointment of Karen Devenish as a secretary
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