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06 Jan 2022
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06 Jan 2022
Final Gazette dissolved following liquidation
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06 Oct 2021
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06 Oct 2021
Return of final meeting in a creditors' voluntary winding up
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30 Nov 2020
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30 Nov 2020
Liquidators' statement of receipts and payments to 19 September 2020
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14 Nov 2019
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14 Nov 2019
Liquidators' statement of receipts and payments to 19 September 2019
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02 Oct 2018
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02 Oct 2018
Statement of affairs
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02 Oct 2018
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02 Oct 2018
Appointment of a voluntary liquidator
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02 Oct 2018
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02 Oct 2018
Resolutions
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13 Sep 2018
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13 Sep 2018
Registered office address changed from A Melcombe Regis Court 59 Weymouth Street London W1G 8NS to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 13 September 2018
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22 Aug 2018
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22 Aug 2018
Statement of capital following an allotment of shares on 22 November 2017
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28 Jul 2017
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28 Jul 2017
Statement of capital following an allotment of shares on 19 July 2017
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28 Jul 2017
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28 Jul 2017
Statement of capital following an allotment of shares on 30 June 2017
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13 Jul 2017
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13 Jul 2017
Notification of Ian Thornton Wilson as a person with significant control on 6 April 2016
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13 Jul 2017
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13 Jul 2017
Notification of Latep Holdings Limited as a person with significant control on 6 April 2016
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13 Jul 2017
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13 Jul 2017
Confirmation statement made on 29 June 2017 with updates
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23 Feb 2017
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23 Feb 2017
Statement of capital following an allotment of shares on 6 February 2017
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21 Jul 2016
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21 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
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20 Jul 2016
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20 Jul 2016
Sub-division of shares on 27 May 2016
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20 Jul 2016
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20 Jul 2016
Statement of capital following an allotment of shares on 31 May 2016
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08 Jul 2016
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08 Jul 2016
Change of share class name or designation
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08 Jul 2016
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08 Jul 2016
Particulars of variation of rights attached to shares
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15 Feb 2016
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15 Feb 2016
Appointment of Mr Ian Wilson as a director on 15 February 2016
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11 Dec 2015
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11 Dec 2015
Statement of capital following an allotment of shares on 11 November 2015
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