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27 Apr 2021
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27 Apr 2021
Final Gazette dissolved via voluntary strike-off
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16 Apr 2021
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16 Apr 2021
Registered office address changed from Lombard Wharf 14 Lombard Road London SW11 3GP United Kingdom to 26-28 Bedford Row London WC1R 4HE on 16 April 2021
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07 Apr 2021
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07 Apr 2021
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Lombard Wharf 14 Lombard Road London SW11 3GP on 7 April 2021
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09 Feb 2021
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09 Feb 2021
First Gazette notice for voluntary strike-off
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01 Feb 2021
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01 Feb 2021
Application to strike the company off the register
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19 Oct 2020
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19 Oct 2020
Confirmation statement made on 17 July 2020 with updates
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19 Oct 2020
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19 Oct 2020
Notification of a person with significant control statement
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19 Oct 2020
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19 Oct 2020
Cessation of Richard Howard Hartley as a person with significant control on 16 July 2020
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17 Jul 2019
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17 Jul 2019
Confirmation statement made on 17 July 2019 with no updates
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17 Jul 2018
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17 Jul 2018
Confirmation statement made on 17 July 2018 with no updates
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06 Dec 2017
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06 Dec 2017
Notification of Richard Howard Hartley as a person with significant control on 4 December 2017
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06 Dec 2017
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06 Dec 2017
Termination of appointment of Mark Randolph Dyer as a director on 4 December 2017
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06 Dec 2017
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06 Dec 2017
Appointment of Mr David Malcolm Kaye as a director on 4 December 2017
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06 Dec 2017
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06 Dec 2017
Cessation of Mark Randolph Dyer as a person with significant control on 4 December 2017
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06 Dec 2017
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06 Dec 2017
Registered office address changed from C/O : London Tax Bureau Suite E 1-3 Canfield Place London NW6 3BT to Lower Ground Floor One George Yard London EC3V 9DF on 6 December 2017
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31 Jul 2017
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31 Jul 2017
Resolutions
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17 Jul 2017
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17 Jul 2017
Confirmation statement made on 17 July 2017 with no updates
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05 Sep 2016
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05 Sep 2016
Confirmation statement made on 17 July 2016 with updates
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12 Aug 2015
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12 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
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