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19 Feb 2019
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19 Feb 2019
Final Gazette dissolved via voluntary strike-off
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04 Dec 2018
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04 Dec 2018
First Gazette notice for voluntary strike-off
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23 Nov 2018
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23 Nov 2018
Application to strike the company off the register
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09 Jul 2018
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09 Jul 2018
Confirmation statement made on 7 July 2018 with updates
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03 May 2018
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03 May 2018
Termination of appointment of George Bolos as a director on 1 May 2018
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18 Jul 2017
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18 Jul 2017
Confirmation statement made on 7 July 2017 with no updates
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15 Nov 2016
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15 Nov 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
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12 Aug 2016
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12 Aug 2016
Registered office address changed from Tempus Court Bellfield Road High Wycombe Buckinghamshire HP13 5HA to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 12 August 2016
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02 Aug 2016
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02 Aug 2016
Confirmation statement made on 7 July 2016 with updates
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02 Aug 2016
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02 Aug 2016
Appointment of Mr Adam Peter Newsam as a director on 17 June 2016
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02 Aug 2016
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02 Aug 2016
Appointment of Mr David Nicholas Hamilton as a director on 17 June 2016
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02 Aug 2016
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02 Aug 2016
Appointment of Mr Mark Jeffery Yovich as a director on 17 June 2016
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16 May 2016
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16 May 2016
Second filing of AR01 previously delivered to Companies House made up to 7 July 2015
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16 May 2016
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16 May 2016
Second filing of AR01 previously delivered to Companies House made up to 7 July 2014
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22 Sep 2015
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22 Sep 2015
Annual return made up to 7 July 2015 with full list of shareholders
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28 Aug 2014
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28 Aug 2014
Annual return made up to 7 July 2014 with full list of shareholders
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03 Aug 2014
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03 Aug 2014
Termination of appointment of Edward Antony Mahoney as a director on 1 August 2014
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08 Nov 2013
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08 Nov 2013
Registered office address changed from , Unit 21 Cressex Enterprise Centre, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RL, United Kingdom on 8 November 2013
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21 Aug 2013
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21 Aug 2013
Annual return made up to 7 July 2013 with full list of shareholders
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21 Aug 2013
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21 Aug 2013
Termination of appointment of David Mcclellan as a director
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21 Aug 2013
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21 Aug 2013
Appointment of Mr Edward Antony Mahoney as a director
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