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05 Feb 2019
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05 Feb 2019
Final Gazette dissolved via voluntary strike-off
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20 Nov 2018
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20 Nov 2018
First Gazette notice for voluntary strike-off
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07 Nov 2018
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07 Nov 2018
Application to strike the company off the register
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09 Jul 2018
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09 Jul 2018
Confirmation statement made on 2 July 2018 with updates
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14 Sep 2017
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14 Sep 2017
Confirmation statement made on 2 July 2017 with updates
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13 Sep 2017
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13 Sep 2017
Cessation of Markus Jan Wierenga as a person with significant control on 7 April 2016
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13 Sep 2017
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13 Sep 2017
Notification of Catherine Emma Currie as a person with significant control on 6 April 2016
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13 Sep 2017
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13 Sep 2017
Cessation of Pier Marco Campolucci-Bordi as a person with significant control on 7 April 2016
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25 Apr 2017
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25 Apr 2017
Registered office address changed from Suite 5 Martland Mill Mart Lane Burscough Lancashire L40 0SD to 3rd Floor Castle Chambers 43 Castle Street Liverpool L2 9SH on 25 April 2017
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25 Apr 2017
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25 Apr 2017
Previous accounting period extended from 31 July 2016 to 31 January 2017
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19 Sep 2016
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19 Sep 2016
Termination of appointment of Richard Mathias as a director on 8 September 2016
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20 Jul 2016
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20 Jul 2016
Confirmation statement made on 16 July 2016 with updates
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18 Aug 2015
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18 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
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05 Jan 2015
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05 Jan 2015
Appointment of Catherine Currie as a director
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05 Jan 2015
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05 Jan 2015
Appointment of Richard Mathias as a director on 21 November 2014
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05 Jan 2015
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05 Jan 2015
Resolutions
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11 Dec 2014
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11 Dec 2014
Registration of charge 081449280001, created on 21 November 2014
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10 Dec 2014
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10 Dec 2014
Appointment of Mrs. Catherine Emma Currie as a director on 21 November 2014
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10 Dec 2014
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10 Dec 2014
Statement of capital following an allotment of shares on 21 November 2014
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10 Dec 2014
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10 Dec 2014
Memorandum and Articles of Association
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10 Dec 2014
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10 Dec 2014
Resolutions
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17 Jul 2014
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17 Jul 2014
Annual return made up to 16 July 2014 with full list of shareholders
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