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22 Oct 2019
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22 Oct 2019
Final Gazette dissolved via voluntary strike-off
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06 Aug 2019
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06 Aug 2019
First Gazette notice for voluntary strike-off
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30 Jul 2019
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30 Jul 2019
Application to strike the company off the register
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30 Apr 2019
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30 Apr 2019
Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 30 April 2019
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28 Jun 2018
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28 Jun 2018
Confirmation statement made on 28 June 2018 with updates
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28 Jun 2018
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28 Jun 2018
Director's details changed for Mr Mark Simon Shallcross on 28 June 2018
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28 Jun 2018
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28 Jun 2018
Director's details changed for Mr Thomas Rhys Lloyd on 28 June 2018
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28 Jun 2018
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28 Jun 2018
Director's details changed for Mr James Robert Niels White on 28 June 2018
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29 Jun 2017
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29 Jun 2017
Notification of Clapham North Group Limited as a person with significant control on 6 April 2016
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28 Jun 2017
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28 Jun 2017
Confirmation statement made on 28 June 2017 with updates
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28 Jun 2017
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28 Jun 2017
Notification of James Robert Niels White as a person with significant control on 6 April 2016
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28 Jun 2017
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28 Jun 2017
Notification of Mark Simon Shallcross as a person with significant control on 6 April 2016
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28 Jun 2017
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28 Jun 2017
Notification of Thomas Rhys Lloyd as a person with significant control on 6 April 2016
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01 Feb 2017
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01 Feb 2017
Resolutions
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29 Jul 2016
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29 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
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25 Jul 2016
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25 Jul 2016
Director's details changed for Mr James Robert Niels White on 28 June 2016
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25 Jul 2016
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25 Jul 2016
Director's details changed for Mr Mark Simon Shallcross on 28 June 2016
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25 Jul 2016
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25 Jul 2016
Director's details changed for Mr Thomas Rhys Lloyd on 28 June 2016
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03 Jun 2016
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03 Jun 2016
Registered office address changed from Unit 1B Clapham North Business Centre 26-32 Voltaire Road London SW4 6DH United Kingdom to C/O Bevan & Buckland Langdon House Langdon Road Swansea SA1 8QY on 3 June 2016
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20 Aug 2015
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20 Aug 2015
Registered office address changed from Norris Cottage the Street Horton Kirby Dartford Kent DA4 9BY to Unit 1B Clapham North Business Centre 26-32 Voltaire Road London SW4 6DH on 20 August 2015
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29 Jun 2015
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29 Jun 2015
Annual return made up to 28 June 2015 with full list of shareholders
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