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24 Jan 2023
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24 Jan 2023
Final Gazette dissolved via voluntary strike-off
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01 Nov 2022
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01 Nov 2022
First Gazette notice for voluntary strike-off
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24 Oct 2022
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24 Oct 2022
Application to strike the company off the register
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15 Aug 2022
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15 Aug 2022
Confirmation statement made on 13 August 2022 with no updates
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05 May 2022
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05 May 2022
Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 5 May 2022
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03 May 2022
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03 May 2022
Director's details changed for Mr David Leslie Jack Bateman on 1 April 2022
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03 May 2022
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03 May 2022
Appointment of Mr David Leslie Jack Bateman as a director on 1 April 2022
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03 May 2022
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03 May 2022
Registered office address changed from 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF England to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 3 May 2022
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04 Apr 2022
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04 Apr 2022
Termination of appointment of Christopher John Santer as a director on 31 March 2022
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13 Aug 2021
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13 Aug 2021
Confirmation statement made on 13 August 2021 with updates
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27 Jan 2021
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27 Jan 2021
Resolutions
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27 Jan 2021
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27 Jan 2021
Memorandum and Articles of Association
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07 Jan 2021
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07 Jan 2021
Resolutions
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22 Dec 2020
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22 Dec 2020
Notification of Primary Health Properties Plc as a person with significant control on 18 December 2020
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22 Dec 2020
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22 Dec 2020
Current accounting period extended from 30 June 2021 to 31 December 2021
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22 Dec 2020
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22 Dec 2020
Cessation of Patrick Philip Joseph Higgins as a person with significant control on 18 December 2020
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22 Dec 2020
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22 Dec 2020
Registered office address changed from 61 Rodney Street Liverpool L1 9ER to 5th Floor, Greener House 66-68 Haymarket London SW1Y 4RF on 22 December 2020
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22 Dec 2020
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22 Dec 2020
Termination of appointment of Patrick Philip Joseph Higgins as a director on 18 December 2020
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22 Dec 2020
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22 Dec 2020
Appointment of Mr Paul Simon Kent Wright as a secretary on 18 December 2020
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22 Dec 2020
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22 Dec 2020
Appointment of Mr Christopher John Santer as a director on 18 December 2020
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22 Dec 2020
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22 Dec 2020
Appointment of Mr Richard Howell as a director on 18 December 2020
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22 Dec 2020
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22 Dec 2020
Appointment of Mr Harry Abraham Hyman as a director on 18 December 2020
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10 Dec 2020
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10 Dec 2020
Satisfaction of charge 073427810001 in full
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10 Dec 2020
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10 Dec 2020
Satisfaction of charge 073427810002 in full
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