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27 Aug 2019
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27 Aug 2019
Final Gazette dissolved via voluntary strike-off
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11 Jun 2019
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11 Jun 2019
First Gazette notice for voluntary strike-off
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04 Jun 2019
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04 Jun 2019
First Gazette notice for compulsory strike-off
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30 May 2019
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30 May 2019
Application to strike the company off the register
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28 Jun 2018
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28 Jun 2018
Confirmation statement made on 15 June 2018 with updates
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20 Jun 2018
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20 Jun 2018
Change of details for Mr Anthony Richard Timson as a person with significant control on 15 June 2018
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20 Jun 2018
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20 Jun 2018
Director's details changed for Mr Anthony Richard Timson on 15 June 2018
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02 Sep 2017
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02 Sep 2017
Secretary's details changed for F&L Cosec Limited on 4 August 2017
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07 Jul 2017
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07 Jul 2017
Confirmation statement made on 15 June 2017 with updates
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06 Jul 2017
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06 Jul 2017
Notification of Anthony Richard Timson as a person with significant control on 6 April 2016
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06 Jul 2017
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06 Jul 2017
Notification of Edward James Croal as a person with significant control on 6 April 2016
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06 Jul 2017
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06 Jul 2017
Notification of Carel Rutger Bastiaan Begeer as a person with significant control on 6 April 2016
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15 Jun 2017
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15 Jun 2017
Director's details changed for Mr Anthony Richard Timson on 15 June 2017
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15 Jun 2017
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15 Jun 2017
Director's details changed for Mr Edward James Croal on 15 June 2017
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15 Jun 2017
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15 Jun 2017
Director's details changed for Mr Paul Moore on 15 June 2017
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15 Jun 2017
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15 Jun 2017
Director's details changed for Mr Carel Rutger Bastiaan Begeer on 15 June 2017
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15 Jun 2017
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15 Jun 2017
Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 15 June 2017
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06 Oct 2016
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06 Oct 2016
Director's details changed for Mr Carel Rutger Bastiaan Begeer on 6 October 2016
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06 Jul 2016
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06 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
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08 Jul 2015
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08 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
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18 Jun 2014
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18 Jun 2014
Annual return made up to 15 June 2014 with full list of shareholders
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