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19 Oct 2022
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19 Oct 2022
Final Gazette dissolved following liquidation
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20 Sep 2022
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20 Sep 2022
Secretary's details changed for Cosec Direct Limited on 16 September 2022
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19 Jul 2022
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19 Jul 2022
Return of final meeting in a Members' voluntary winding up
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18 May 2022
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18 May 2022
Notification of Nicholas John Samuel Harries as a person with significant control on 28 April 2022
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18 May 2022
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18 May 2022
Cessation of Andrew Jonathan Conder as a person with significant control on 28 April 2022
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17 Nov 2021
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17 Nov 2021
Registered office address changed from 52 Brook Street London W1K 5DS England to Rsm Uk Restructuring Advisory Llp Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN on 17 November 2021
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17 Nov 2021
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17 Nov 2021
Declaration of solvency
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17 Nov 2021
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17 Nov 2021
Appointment of a voluntary liquidator
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17 Nov 2021
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17 Nov 2021
Resolutions
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15 Feb 2021
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15 Feb 2021
Satisfaction of charge 1 in full
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11 Jan 2021
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11 Jan 2021
Confirmation statement made on 8 January 2021 with no updates
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24 Sep 2020
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24 Sep 2020
Change of details for Michael Limb Holdings Ltd as a person with significant control on 23 September 2020
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24 Sep 2020
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24 Sep 2020
Registered office address changed from 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS on 24 September 2020
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24 Sep 2020
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24 Sep 2020
Secretary's details changed for Cosec Direct Limited on 23 September 2020
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08 Jan 2020
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08 Jan 2020
Confirmation statement made on 8 January 2020 with updates
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08 Jan 2020
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08 Jan 2020
Notification of Jennifer Michelle Smithson as a person with significant control on 8 January 2020
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08 Jan 2020
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08 Jan 2020
Notification of Andrew Jonathan Conder as a person with significant control on 8 January 2020
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08 Jan 2020
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08 Jan 2020
Cessation of Michelle Victoria Nevett as a person with significant control on 8 January 2020
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08 Jan 2020
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08 Jan 2020
Cessation of Georgina Elizabeth Green as a person with significant control on 8 January 2020
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08 Jan 2020
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08 Jan 2020
Cessation of Teresa Jane Grant as a person with significant control on 8 January 2020
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27 Jun 2019
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27 Jun 2019
Confirmation statement made on 16 June 2019 with no updates
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04 Apr 2019
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04 Apr 2019
Director's details changed for Ms Teresa Jane Grant on 10 April 2018
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04 Apr 2019
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04 Apr 2019
Change of details for Ms Teresa Jane Grant as a person with significant control on 10 April 2018
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