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21 Feb 2025
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21 Feb 2025
Final Gazette dissolved following liquidation
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21 Nov 2024
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21 Nov 2024
Return of final meeting in a creditors' voluntary winding up
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19 Sep 2024
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19 Sep 2024
Liquidators' statement of receipts and payments to 21 July 2024
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04 Jul 2024
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04 Jul 2024
Appointment of a voluntary liquidator
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04 Jul 2024
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04 Jul 2024
Resignation of a liquidator
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30 Sep 2023
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30 Sep 2023
Liquidators' statement of receipts and payments to 21 July 2023
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26 Sep 2022
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26 Sep 2022
Liquidators' statement of receipts and payments to 21 July 2022
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30 Mar 2022
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30 Mar 2022
Registered office address changed from Savants, 83 Victoria Street London SW1H 0HW to Langley House Park Road East Finchley London N2 8EY on 30 March 2022
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13 Jan 2022
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13 Jan 2022
Termination of appointment of Robert Scott Carruthers as a director on 8 January 2022
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11 Aug 2021
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11 Aug 2021
Registered office address changed from 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AP United Kingdom to Savants, 83 Victoria Street London SW1H 0HW on 11 August 2021
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11 Aug 2021
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11 Aug 2021
Appointment of a voluntary liquidator
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11 Aug 2021
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11 Aug 2021
Resolutions
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11 Aug 2021
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11 Aug 2021
Statement of affairs
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07 Nov 2020
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07 Nov 2020
Voluntary strike-off action has been suspended
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20 Oct 2020
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20 Oct 2020
First Gazette notice for voluntary strike-off
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11 Oct 2020
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11 Oct 2020
Application to strike the company off the register
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14 Jan 2020
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14 Jan 2020
Confirmation statement made on 7 December 2019 with updates
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20 Sep 2019
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20 Sep 2019
Registered office address changed from 173 Burton Road Lincoln LN1 3LW United Kingdom to 75 Bournemouth Road Chandlers Ford Eastleigh Hampshire SO53 3AP on 20 September 2019
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09 Jul 2019
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09 Jul 2019
Cancellation of shares. Statement of capital on 28 May 2019
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09 Jul 2019
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09 Jul 2019
Purchase of own shares.
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02 Jul 2019
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02 Jul 2019
Termination of appointment of Andrew Stewart Carruthers as a director on 1 July 2019
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02 Jul 2019
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02 Jul 2019
Termination of appointment of Alison Dorothy Woodward Carruthers as a secretary on 1 July 2019
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22 Jan 2019
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22 Jan 2019
Cancellation of shares. Statement of capital on 17 December 2018
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22 Jan 2019
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22 Jan 2019
Purchase of own shares.
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