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03 Jun 2017
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03 Jun 2017
Final Gazette dissolved following liquidation
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03 Mar 2017
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03 Mar 2017
Return of final meeting in a creditors' voluntary winding up
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25 May 2016
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25 May 2016
Registered office address changed from Unit 44 Horndon Industrial Park Station Road ,West Horndon Brentwood Essex CM13 3XL England to Olympia House Armitage Road London NW11 8RQ on 25 May 2016
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18 May 2016
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18 May 2016
Appointment of a voluntary liquidator
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18 May 2016
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18 May 2016
Statement of affairs with form 4.19
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18 May 2016
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18 May 2016
Resolutions
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07 Aug 2015
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07 Aug 2015
Registered office address changed from 1 Bell Street 2nd Floor London NW1 5BY to Unit 44 Horndon Industrial Park Station Road ,West Horndon Brentwood Essex CM13 3XL on 7 August 2015
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24 Jul 2015
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24 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
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04 Dec 2014
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04 Dec 2014
Registered office address changed from 233 Regents Park Road London N3 3LF to 1 Bell Street 2nd Floor London NW1 5BY on 4 December 2014
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21 Aug 2014
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21 Aug 2014
Annual return made up to 26 June 2014 with full list of shareholders
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25 Jul 2013
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25 Jul 2013
Annual return made up to 26 June 2013 with full list of shareholders
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17 Aug 2012
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17 Aug 2012
Appointment of Michael Roy Farrant as a director
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17 Aug 2012
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17 Aug 2012
Appointment of John Francis Farrant as a director
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16 Jul 2012
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16 Jul 2012
Termination of appointment of Dmcs Secretaries Limited as a secretary on 26 June 2012
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16 Jul 2012
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16 Jul 2012
Termination of appointment of Dudley Robert Alexander Miles as a director on 26 June 2012
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16 Jul 2012
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16 Jul 2012
Current accounting period extended from 30 June 2013 to 31 August 2013
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13 Jul 2012
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13 Jul 2012
Termination of appointment of Dmcs Secretaries Limited as a secretary on 26 June 2012
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13 Jul 2012
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13 Jul 2012
Termination of appointment of Dudley Robert Alexander Miles as a director on 26 June 2012
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13 Jul 2012
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13 Jul 2012
Appointment of Mr Michel Roy Farrant as a director on 26 June 2012
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13 Jul 2012
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13 Jul 2012
Appointment of Mr John Francis Farrant as a director on 26 June 2012
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26 Jun 2012
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26 Jun 2012
Incorporation
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