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12 Apr 2024
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12 Apr 2024
Final Gazette dissolved following liquidation
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12 Jan 2024
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12 Jan 2024
Return of final meeting in a creditors' voluntary winding up
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24 Aug 2023
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24 Aug 2023
Liquidators' statement of receipts and payments to 3 July 2022
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19 Jan 2023
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19 Jan 2023
Registered office address changed from C/O Elwell Watchcorn & Saxton Llp 8 Warren Park Way Enderby Leicester Leicestershire LE19 4SA to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 19 January 2023
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07 Sep 2021
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07 Sep 2021
Liquidators' statement of receipts and payments to 3 July 2021
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08 Feb 2021
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08 Feb 2021
Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchcorn & Saxton Llp 8 Warren Park Way Enderby Leicester Leicestershire LE19 4SA on 8 February 2021
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19 Sep 2020
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19 Sep 2020
Liquidators' statement of receipts and payments to 3 July 2020
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02 Dec 2019
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02 Dec 2019
Notice to Registrar of Companies of Notice of disclaimer
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24 Jul 2019
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24 Jul 2019
Registered office address changed from Baglan Bay Innovation Centre Baglan Energy Park Port Talbot SA12 7AX Wales to 109 Swan Street Sileby Leicestershire LE12 7NN on 24 July 2019
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23 Jul 2019
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23 Jul 2019
Statement of affairs
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23 Jul 2019
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23 Jul 2019
Appointment of a voluntary liquidator
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23 Jul 2019
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23 Jul 2019
Resolutions
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11 Dec 2018
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11 Dec 2018
Confirmation statement made on 3 December 2018 with updates
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06 Dec 2017
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06 Dec 2017
Confirmation statement made on 3 December 2017 with updates
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06 Dec 2017
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06 Dec 2017
Registered office address changed from C/O Uhy Hacker Young Lanyon House Mission Court Newport Gwent NP20 2DW to Baglan Bay Innovation Centre Baglan Energy Park Port Talbot SA12 7AX on 6 December 2017
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10 Nov 2017
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10 Nov 2017
Statement of capital following an allotment of shares on 24 October 2017
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17 Jul 2017
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17 Jul 2017
Appointment of Ms Paulina Chilarska as a secretary on 10 July 2017
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17 Jul 2017
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17 Jul 2017
Termination of appointment of Thomas Walsh as a secretary on 10 July 2017
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14 Dec 2016
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14 Dec 2016
Compulsory strike-off action has been discontinued
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13 Dec 2016
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13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
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06 Dec 2016
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06 Dec 2016
First Gazette notice for compulsory strike-off
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14 Jan 2016
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14 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
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