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10 Feb 2024
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10 Feb 2024
Final Gazette dissolved following liquidation
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10 Nov 2023
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10 Nov 2023
Return of final meeting in a Members' voluntary winding up
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16 May 2023
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16 May 2023
Liquidators' statement of receipts and payments to 9 March 2023
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05 May 2022
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05 May 2022
Declaration of solvency
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18 Mar 2022
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18 Mar 2022
Registered office address changed from Brookfield House 44 Davies Street London W1K 5JA England to 1 Kings Avenue Winchmore Hill London N21 3NA on 18 March 2022
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18 Mar 2022
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18 Mar 2022
Appointment of a voluntary liquidator
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18 Mar 2022
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18 Mar 2022
Resolutions
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17 Feb 2022
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17 Feb 2022
Satisfaction of charge 1 in full
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15 Dec 2021
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15 Dec 2021
Confirmation statement made on 7 December 2021 with updates
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15 Dec 2021
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15 Dec 2021
Director's details changed for Mr Christopher Pantelis Kollakis on 15 December 2021
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15 Dec 2021
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15 Dec 2021
Director's details changed for Mr Alexander William Kollakis on 15 December 2021
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15 Dec 2021
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15 Dec 2021
Change of details for Titan Black Group Limited as a person with significant control on 15 December 2021
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08 Apr 2021
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08 Apr 2021
Statement of capital following an allotment of shares on 26 February 2021
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26 Feb 2021
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26 Feb 2021
Termination of appointment of Luke Alexander Waite as a director on 25 February 2021
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26 Feb 2021
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26 Feb 2021
Termination of appointment of Luke Alexander Waite as a secretary on 25 February 2021
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26 Feb 2021
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26 Feb 2021
Appointment of Mr Christopher Peter Long as a director on 25 February 2021
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14 Jan 2021
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14 Jan 2021
Confirmation statement made on 7 December 2020 with updates
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14 Jan 2021
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14 Jan 2021
Statement of capital following an allotment of shares on 30 March 2020
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22 Sep 2020
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22 Sep 2020
Registered office address changed from 6 Duke Street London W1U 3EN England to Brookfield House 44 Davies Street London W1K 5JA on 22 September 2020
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19 Dec 2019
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19 Dec 2019
Confirmation statement made on 7 December 2019 with updates
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18 Dec 2018
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18 Dec 2018
Confirmation statement made on 7 December 2018 with updates
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