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13 Jun 2017
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13 Jun 2017
Final Gazette dissolved via voluntary strike-off
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21 Mar 2017
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21 Mar 2017
First Gazette notice for voluntary strike-off
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16 Mar 2017
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16 Mar 2017
Voluntary strike-off action has been suspended
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08 Mar 2017
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08 Mar 2017
Application to strike the company off the register
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09 Feb 2017
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09 Feb 2017
Appointment of Mr Nicholas Saxlund as a director on 9 February 2017
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09 Feb 2017
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09 Feb 2017
Appointment of Mr Carl Heimdal as a director on 9 February 2017
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24 Nov 2016
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24 Nov 2016
Compulsory strike-off action has been suspended
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08 Nov 2016
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08 Nov 2016
First Gazette notice for compulsory strike-off
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25 Jul 2016
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25 Jul 2016
Termination of appointment of Carl - Henric Heimdal as a director on 25 July 2016
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25 Jul 2016
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25 Jul 2016
Termination of appointment of Nicholas Saxlund as a director on 25 July 2016
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21 Feb 2016
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21 Feb 2016
Registered office address changed from 8 Royal Parade Dawes Road London SW6 7RE to 237 Munster Road London SW6 6BT on 21 February 2016
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21 Oct 2015
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21 Oct 2015
Annual return made up to 20 August 2015 with full list of shareholders
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04 Feb 2015
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04 Feb 2015
Registered office address changed from Flat 3 33 West Street Marlow Bucks SL7 2LS to 8 Royal Parade Dawes Road London SW6 7RE on 4 February 2015
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14 Dec 2014
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14 Dec 2014
Annual return made up to 20 August 2014 with full list of shareholders
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02 Dec 2014
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02 Dec 2014
Sub-division of shares on 30 March 2014
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23 Oct 2014
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23 Oct 2014
Statement of capital following an allotment of shares on 31 March 2014
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16 Oct 2014
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16 Oct 2014
Statement of capital following an allotment of shares on 20 August 2010
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21 Jan 2014
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21 Jan 2014
Previous accounting period extended from 31 August 2013 to 31 December 2013
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03 Oct 2013
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03 Oct 2013
Annual return made up to 20 August 2013 with full list of shareholders
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26 Mar 2013
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26 Mar 2013
Termination of appointment of Jonas Lindgren as a director
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06 Feb 2013
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06 Feb 2013
Certificate of change of name
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06 Feb 2013
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06 Feb 2013
Change of name notice
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