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15 May 2018
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15 May 2018
Final Gazette dissolved via voluntary strike-off
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27 Feb 2018
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27 Feb 2018
First Gazette notice for voluntary strike-off
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20 Feb 2018
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20 Feb 2018
Application to strike the company off the register
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12 Jan 2018
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12 Jan 2018
Termination of appointment of Simon John Mcnally as a director on 31 December 2017
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20 Jun 2017
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20 Jun 2017
Confirmation statement made on 15 June 2017 with updates
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27 Mar 2017
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27 Mar 2017
Appointment of Mr Michael Yiannis Michael as a director on 24 March 2017
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27 Mar 2017
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27 Mar 2017
Termination of appointment of Michael Yiannis Michael as a director on 24 March 2017
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30 Nov 2016
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30 Nov 2016
Appointment of Mr Leon Kristiaan Rowley as a secretary on 30 November 2016
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15 Jun 2016
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15 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
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15 Jun 2016
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15 Jun 2016
Appointment of Mr Simon John Mcnally as a director on 15 June 2016
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15 Jun 2016
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15 Jun 2016
Termination of appointment of Demetrios Christos Hadjigeorgiou as a director on 15 June 2016
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08 Jun 2016
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08 Jun 2016
Registered office address changed from 44 Bell Street Henley-on-Thames Oxon RG9 2BG to 4 Lyttelton Road Edgbaston Birmingham B16 9JN on 8 June 2016
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19 Aug 2015
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19 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
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24 Jul 2015
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24 Jul 2015
Registration of charge 081650110001, created on 7 July 2015
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03 Feb 2015
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03 Feb 2015
Termination of appointment of Gavin Nigel Maitland-Smith as a director on 3 February 2015
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22 Jan 2015
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22 Jan 2015
Amended total exemption small company accounts made up to 31 January 2014
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28 Aug 2014
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28 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
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15 Jul 2014
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15 Jul 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
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15 Jul 2014
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15 Jul 2014
Appointment of Mr Michael Yiannis Michael as a director on 1 July 2014
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02 May 2014
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02 May 2014
Miscellaneous
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29 Apr 2014
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29 Apr 2014
Certificate of change of name
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