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19 Apr 2022
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19 Apr 2022
Final Gazette dissolved via compulsory strike-off
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01 Feb 2022
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01 Feb 2022
First Gazette notice for compulsory strike-off
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02 Feb 2021
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02 Feb 2021
Confirmation statement made on 10 November 2020 with updates
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02 Feb 2021
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02 Feb 2021
Director's details changed for Mr Hans Lennart Blomqvist on 31 December 2020
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02 Feb 2021
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02 Feb 2021
Change of details for Mr Hans Blomqvist as a person with significant control on 31 December 2020
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02 Feb 2021
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02 Feb 2021
Registered office address changed from 823 Salisbury House (Oag) London Wall London EC2M 5QQ England to 823 Salisbury House London Wall London EC2M 5QQ on 2 February 2021
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11 Jul 2020
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11 Jul 2020
Director's details changed for Mr Hans Lennart Blomqvist on 1 July 2020
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11 Jul 2020
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11 Jul 2020
Change of details for Mr Hans Blomqvist as a person with significant control on 1 July 2020
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28 Jan 2020
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28 Jan 2020
Registered office address changed from 47 Marlow Road Maidenhead SL6 7AQ England to 823 Salisbury House (Oag) London Wall London EC2M 5QQ on 28 January 2020
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24 Nov 2019
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24 Nov 2019
Confirmation statement made on 10 November 2019 with no updates
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21 Nov 2018
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21 Nov 2018
Confirmation statement made on 10 November 2018 with no updates
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03 Jul 2018
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03 Jul 2018
Registered office address changed from 823 Salisbury House 29 Finsbury Circus London City EC2M 5QQ United Kingdom to 47 Marlow Road Maidenhead SL6 7AQ on 3 July 2018
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22 Nov 2017
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22 Nov 2017
Confirmation statement made on 10 November 2017 with no updates
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22 May 2017
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22 May 2017
Registered office address changed from PO Box EC2M 5QQ 823 Salisbury House 823 Salisbury House 29 Finsbury Circus London City EC2M 5QQ United Kingdom to 823 Salisbury House 29 Finsbury Circus London City EC2M 5QQ on 22 May 2017
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12 May 2017
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12 May 2017
Registered office address changed from 139 Kitchener Road Office K High Wycombe Buckinghamshire HP11 2SW to PO Box EC2M 5QQ 823 Salisbury House 823 Salisbury House 29 Finsbury Circus London City EC2M 5QQ on 12 May 2017
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25 Nov 2016
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25 Nov 2016
Confirmation statement made on 10 November 2016 with updates
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07 Dec 2015
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07 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
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17 Oct 2015
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17 Oct 2015
Registered office address changed from 138 Tachbrook Street Guildstock Securities London SW1V 2nd England to 139 Kitchener Road Office K High Wycombe Buckinghamshire HP11 2SW on 17 October 2015
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01 Oct 2015
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01 Oct 2015
Registered office address changed from 823 Salisbury House 29 Finsbury Circus Oag Accountancy, Oag/Cg London EC2M 5QQ to 138 Tachbrook Street Guildstock Securities London SW1V 2nd on 1 October 2015
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