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11 Feb 2025
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11 Feb 2025
Final Gazette dissolved via voluntary strike-off
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26 Nov 2024
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26 Nov 2024
First Gazette notice for voluntary strike-off
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19 Nov 2024
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19 Nov 2024
Application to strike the company off the register
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01 Aug 2024
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01 Aug 2024
Confirmation statement made on 21 July 2024 with no updates
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13 Jun 2024
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13 Jun 2024
Appointment of Mr John Antunes as a director on 12 June 2024
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10 Oct 2023
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10 Oct 2023
Resolutions
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10 Oct 2023
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10 Oct 2023
Memorandum and Articles of Association
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04 Sep 2023
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04 Sep 2023
Confirmation statement made on 21 July 2023 with no updates
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25 Apr 2023
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25 Apr 2023
Appointment of Mr. Philip Christopher Tilt as a director on 24 April 2023
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25 Apr 2023
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25 Apr 2023
Termination of appointment of Greig Ronald Brown as a director on 24 April 2023
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25 Apr 2023
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25 Apr 2023
Termination of appointment of William Macdonald Allan as a director on 24 April 2023
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24 Apr 2023
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24 Apr 2023
Director's details changed for Mr William Macdonald Allan on 20 April 2023
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26 Sep 2022
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26 Sep 2022
Confirmation statement made on 21 July 2022 with no updates
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05 Sep 2022
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05 Sep 2022
Statement of Company's objects
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05 Sep 2022
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05 Sep 2022
Resolutions
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05 Sep 2022
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05 Sep 2022
Memorandum and Articles of Association
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12 Aug 2022
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12 Aug 2022
Registered office address changed from 101 Dixons Green Road Dudley West Midlands DY2 7DJ to Unit 10 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH on 12 August 2022
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12 Aug 2022
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12 Aug 2022
Termination of appointment of Carl Short as a secretary on 28 July 2022
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12 Aug 2022
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12 Aug 2022
Termination of appointment of Christian Lance Short as a director on 28 July 2022
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12 Aug 2022
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12 Aug 2022
Appointment of Mr Matthew Gillen as a director on 28 July 2022
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12 Aug 2022
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12 Aug 2022
Appointment of Mr Greig Ronald Brown as a director on 28 July 2022
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12 Aug 2022
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12 Aug 2022
Appointment of Mr William Macdonald Allan as a director on 28 July 2022
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07 Jul 2022
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07 Jul 2022
Notification of Concept Information Technology Limited as a person with significant control on 6 April 2016
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07 Jul 2022
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07 Jul 2022
Cessation of Christian Lance Short as a person with significant control on 6 April 2016
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