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02 Apr 2019
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02 Apr 2019
Final Gazette dissolved via voluntary strike-off
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15 Jan 2019
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15 Jan 2019
First Gazette notice for voluntary strike-off
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07 Jan 2019
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07 Jan 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 26 June 2018 with no updates
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23 Aug 2017
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23 Aug 2017
Notification of Amanda Jane Rose as a person with significant control on 13 April 2016
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29 Jun 2017
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29 Jun 2017
Confirmation statement made on 26 June 2017 with updates
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29 Jun 2017
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29 Jun 2017
Notification of Francis Joseph Pons as a person with significant control on 6 April 2016
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27 Jun 2016
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27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
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22 Jun 2016
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22 Jun 2016
Director's details changed for Mr Francis Joseph Pons on 22 June 2016
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13 Jun 2016
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13 Jun 2016
Registered office address changed from C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN England to 1 Lords Court Cricketers Way Basildon Essex SS13 1SS on 13 June 2016
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11 Jun 2016
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11 Jun 2016
Resolutions
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04 Apr 2016
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04 Apr 2016
Termination of appointment of Amanda Jane Rose as a secretary on 4 April 2016
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13 Jan 2016
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13 Jan 2016
Registered office address changed from Pfp House 5 Sylvan Court Sylvan Way Basildon Essex SS15 6th to C/O Croad & Co Ltd 1 Rexel Court Franks Way Poole Dorset BH12 3LN on 13 January 2016
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24 Jul 2015
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24 Jul 2015
Secretary's details changed for Ms Amanda Jane Rose on 1 May 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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24 Jul 2015
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24 Jul 2015
Secretary's details changed for Ms Amanda Jane Riley on 1 May 2015
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30 Jun 2014
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30 Jun 2014
Annual return made up to 26 June 2014 with full list of shareholders
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08 Jul 2013
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08 Jul 2013
Annual return made up to 26 June 2013 with full list of shareholders
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07 Aug 2012
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07 Aug 2012
Current accounting period shortened from 30 June 2013 to 30 April 2013
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