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12 Jan 2021
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12 Jan 2021
Final Gazette dissolved via voluntary strike-off
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02 Dec 2020
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02 Dec 2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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27 Oct 2020
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27 Oct 2020
First Gazette notice for voluntary strike-off
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15 Oct 2020
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15 Oct 2020
Application to strike the company off the register
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30 Jul 2020
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30 Jul 2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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30 Jul 2020
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30 Jul 2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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16 Mar 2020
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16 Mar 2020
Confirmation statement made on 24 January 2020 with no updates
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16 Mar 2020
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16 Mar 2020
Registered office address changed from Unit 3B Gadwall Road Houghton Le Spring Tyne and Wear DH4 5NL England to 28-30 Grange Road West Birkenhead CH41 4DA on 16 March 2020
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08 Jul 2019
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08 Jul 2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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08 Jul 2019
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08 Jul 2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
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08 Jul 2019
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08 Jul 2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
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24 May 2019
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24 May 2019
Appointment of Mr Erhard Ogris as a director on 24 May 2019
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07 May 2019
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07 May 2019
Registered office address changed from 28-30 Grange Road West Birkenhead CH41 4DA United Kingdom to Unit 3B Gadwall Road Houghton Le Spring Tyne and Wear DH4 5NL on 7 May 2019
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14 Mar 2019
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14 Mar 2019
Auditor's resignation
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01 Mar 2019
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01 Mar 2019
Registered office address changed from Unit 3B Gadwall Road Houghton Le Spring Tyne and Wear DH4 5NL England to 28-30 Grange Road West Birkenhead CH41 4DA on 1 March 2019
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01 Mar 2019
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01 Mar 2019
Confirmation statement made on 24 January 2019 with updates
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16 Oct 2018
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16 Oct 2018
Current accounting period shortened from 30 March 2019 to 31 December 2018
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10 Oct 2018
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10 Oct 2018
Appointment of M Thierry Patrick Gerard Delerue as a director on 5 October 2018
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10 Oct 2018
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10 Oct 2018
Termination of appointment of Philip Cameron Hall as a director on 5 October 2018
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10 Oct 2018
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10 Oct 2018
Termination of appointment of Dermot John Guerin as a director on 5 October 2018
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10 Oct 2018
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10 Oct 2018
Notification of Leader Sas as a person with significant control on 5 October 2018
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10 Oct 2018
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10 Oct 2018
Cessation of Connor Group Limited as a person with significant control on 5 October 2018
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10 Oct 2018
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10 Oct 2018
Satisfaction of charge 083743390001 in full
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