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24 Jun 2025
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24 Jun 2025
Final Gazette dissolved via voluntary strike-off
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16 Jun 2025
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16 Jun 2025
Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to 3rd Floor 70 Gracechurch Street London EC3V 0XL on 16 June 2025
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16 Jun 2025
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16 Jun 2025
Appointment of Pinsent Masons Secretarial Limited as a secretary on 10 June 2025
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21 Sep 2023
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21 Sep 2023
Registered office address changed from 1 C/O Sword Grc Limited 1 Grenfell Road Maidenhead Berkshire SL6 1HN England to 1 Park Row Leeds LS1 5AB on 21 September 2023
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17 Oct 2022
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17 Oct 2022
Confirmation statement made on 12 July 2022 with no updates
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09 Aug 2022
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09 Aug 2022
Voluntary strike-off action has been suspended
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05 Jul 2022
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05 Jul 2022
First Gazette notice for voluntary strike-off
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22 Jun 2022
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22 Jun 2022
Application to strike the company off the register
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22 Apr 2022
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22 Apr 2022
Termination of appointment of Frederic Goosse as a director on 21 April 2022
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22 Apr 2022
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22 Apr 2022
Termination of appointment of Jacques Francis Mottard as a director on 21 April 2022
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22 Apr 2022
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22 Apr 2022
Appointment of Mr James Wetekamp as a director on 21 April 2022
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12 Jul 2021
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12 Jul 2021
Confirmation statement made on 12 July 2021 with no updates
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13 Jul 2020
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13 Jul 2020
Confirmation statement made on 12 July 2020 with updates
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28 Feb 2020
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28 Feb 2020
Notification of Sword Grc Group Limited as a person with significant control on 25 February 2020
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28 Feb 2020
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28 Feb 2020
Cessation of Sword Soft Limited as a person with significant control on 25 February 2020
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31 Jan 2020
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31 Jan 2020
Registered office address changed from 1000 Great West Road Brentford Middlesex TW8 9DW United Kingdom to 1 C/O Sword Grc Limited 1 Grenfell Road Maidenhead Berkshire SL6 1HN on 31 January 2020
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16 Aug 2019
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16 Aug 2019
Confirmation statement made on 12 July 2019 with no updates
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29 Jan 2019
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29 Jan 2019
Notification of Sword Soft Limited as a person with significant control on 3 January 2019
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29 Jan 2019
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29 Jan 2019
Cessation of Trevor John Williams as a person with significant control on 3 January 2019
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29 Jan 2019
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29 Jan 2019
Cessation of Verna Margaret Hughes as a person with significant control on 3 January 2019
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07 Jan 2019
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07 Jan 2019
Previous accounting period extended from 30 September 2018 to 31 December 2018
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