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19 Aug 2025
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19 Aug 2025
Final Gazette dissolved via voluntary strike-off
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30 May 2025
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30 May 2025
Termination of appointment of Carina Tan as a director on 23 May 2025
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30 May 2025
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30 May 2025
Termination of appointment of Ronald Van Veen as a director on 23 May 2025
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30 May 2025
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30 May 2025
Termination of appointment of David Johnathan Ross as a director on 23 May 2025
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14 Feb 2023
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14 Feb 2023
Voluntary strike-off action has been suspended
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17 Jan 2023
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17 Jan 2023
First Gazette notice for voluntary strike-off
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05 Jan 2023
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05 Jan 2023
Application to strike the company off the register
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04 Nov 2022
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04 Nov 2022
Confirmation statement made on 7 October 2022 with updates
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04 Jul 2022
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04 Jul 2022
Appointment of Mr Paul Edward Lane as a secretary on 4 July 2022
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04 Jul 2022
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04 Jul 2022
Termination of appointment of Adrian John Bedggood as a director on 4 July 2022
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10 May 2022
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10 May 2022
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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11 Nov 2021
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11 Nov 2021
Appointment of Mr Ronald Van Veen as a director on 25 October 2021
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11 Nov 2021
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11 Nov 2021
Appointment of Mr Adrian John Bedggood as a director on 25 October 2021
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11 Nov 2021
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11 Nov 2021
Notification of Corsair Components Limited as a person with significant control on 25 October 2021
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10 Nov 2021
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10 Nov 2021
Cessation of David Johnathan Ross as a person with significant control on 25 October 2021
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10 Nov 2021
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10 Nov 2021
Appointment of Ms. Carina Tan as a director on 25 October 2021
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07 Nov 2021
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07 Nov 2021
Confirmation statement made on 7 October 2021 with no updates
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23 Jun 2021
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23 Jun 2021
Resolutions
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05 Nov 2020
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05 Nov 2020
Confirmation statement made on 7 October 2020 with no updates
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15 Oct 2019
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15 Oct 2019
Confirmation statement made on 7 October 2019 with no updates
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18 Jul 2019
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18 Jul 2019
Registered office address changed from 64 Churchill Road Slough SL3 7RB England to 17 Alban Park Hatfield Road St. Albans AL4 0JJ on 18 July 2019
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