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08 May 2017
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08 May 2017
Final Gazette dissolved following liquidation
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08 Feb 2017
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08 Feb 2017
Return of final meeting in a creditors' voluntary winding up
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03 Oct 2016
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03 Oct 2016
Appointment of a voluntary liquidator
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03 Oct 2016
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03 Oct 2016
Insolvency court order
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03 Oct 2016
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03 Oct 2016
Notice of ceasing to act as a voluntary liquidator
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09 Dec 2015
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09 Dec 2015
Liquidators' statement of receipts and payments to 11 November 2015
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14 May 2015
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14 May 2015
Appointment of a voluntary liquidator
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14 May 2015
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14 May 2015
Insolvency court order
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14 May 2015
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14 May 2015
Notice of ceasing to act as a voluntary liquidator
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31 Dec 2014
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31 Dec 2014
Notice to Registrar of Companies of Notice of disclaimer
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21 Nov 2014
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21 Nov 2014
Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to Tower Bridge House St Katharines Way London E1W 1DD on 21 November 2014
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20 Nov 2014
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20 Nov 2014
Statement of affairs with form 4.19
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20 Nov 2014
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20 Nov 2014
Appointment of a voluntary liquidator
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20 Nov 2014
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20 Nov 2014
Resolutions
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30 Oct 2014
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30 Oct 2014
Registered office address changed from Unit M Beacon Business Park Stafford Staffordshire ST18 0WL to Tower Bridge House St Katharines Way London E1W 1DD on 30 October 2014
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16 Oct 2014
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16 Oct 2014
Second filing of AP01 previously delivered to Companies House
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29 Aug 2014
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29 Aug 2014
Registered office address changed from Unit 7 Sky Business Park, Eversley Way Egham Surrey TW20 8RF to Unit M Beacon Business Park Stafford Staffordshire ST18 0WL on 29 August 2014
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29 Aug 2014
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29 Aug 2014
Termination of appointment of Donna Marie Ward as a secretary on 7 August 2014
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29 Aug 2014
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29 Aug 2014
Termination of appointment of Gregory Ward as a director on 7 August 2014
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29 Aug 2014
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29 Aug 2014
Appointment of Liesl Miller as a director on 7 August 2014
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29 Aug 2014
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29 Aug 2014
Appointment of Bruce Robinson as a director on 7 August 2014
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29 Aug 2014
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29 Aug 2014
Current accounting period shortened from 31 July 2015 to 30 June 2015
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04 Mar 2014
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04 Mar 2014
Annual return made up to 16 February 2014 with full list of shareholders
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