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16 Jan 2024
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16 Jan 2024
Final Gazette dissolved via voluntary strike-off
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31 Oct 2023
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31 Oct 2023
First Gazette notice for voluntary strike-off
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19 Oct 2023
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19 Oct 2023
Application to strike the company off the register
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06 Mar 2023
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06 Mar 2023
Confirmation statement made on 5 March 2023 with updates
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24 Jan 2023
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24 Jan 2023
Previous accounting period shortened from 30 January 2023 to 31 December 2022
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28 Dec 2022
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28 Dec 2022
Statement of capital on 28 December 2022
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28 Dec 2022
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28 Dec 2022
Statement by Directors
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28 Dec 2022
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28 Dec 2022
Solvency Statement dated 20/12/22
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28 Dec 2022
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28 Dec 2022
Resolutions
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23 Aug 2022
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23 Aug 2022
Previous accounting period shortened from 28 February 2022 to 30 January 2022
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21 Mar 2022
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21 Mar 2022
Confirmation statement made on 5 March 2022 with updates
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09 Feb 2022
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09 Feb 2022
Resolutions
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09 Feb 2022
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09 Feb 2022
Memorandum and Articles of Association
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04 Feb 2022
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04 Feb 2022
Registered office address changed from 2nd Floor Blackfriars House Parsonage Manchester M3 2JA to Central House Otley Road Harrogate HG3 1UF on 4 February 2022
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04 Feb 2022
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04 Feb 2022
Termination of appointment of Darryl Adie as a director on 31 January 2022
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04 Feb 2022
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04 Feb 2022
Appointment of Mr Michael Sprot as a director on 31 January 2022
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04 Feb 2022
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04 Feb 2022
Appointment of Mr Dennis Stephen Engel as a director on 31 January 2022
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04 Feb 2022
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04 Feb 2022
Notification of Ingenuity Digital Holdings Limited as a person with significant control on 31 January 2022
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04 Feb 2022
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04 Feb 2022
Cessation of Darryl Adie as a person with significant control on 31 January 2022
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03 Feb 2022
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03 Feb 2022
Change of details for Mr Darryl Adie as a person with significant control on 5 March 2017
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19 May 2021
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19 May 2021
Director's details changed for Mr Darryl Adie on 19 May 2021
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19 May 2021
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19 May 2021
Change of details for Mr Darryl Adie as a person with significant control on 19 May 2021
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