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01 Oct 2019
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01 Oct 2019
Final Gazette dissolved following liquidation
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01 Jul 2019
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01 Jul 2019
Completion of winding up
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18 Jan 2019
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18 Jan 2019
Order of court to wind up
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10 Mar 2017
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10 Mar 2017
Voluntary strike-off action has been suspended
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21 Feb 2017
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21 Feb 2017
First Gazette notice for voluntary strike-off
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09 Feb 2017
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09 Feb 2017
Application to strike the company off the register
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05 May 2016
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05 May 2016
Director's details changed for Mr Darren John Fitzpatrick on 2 March 2016
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01 Apr 2016
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01 Apr 2016
Compulsory strike-off action has been discontinued
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15 Mar 2016
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15 Mar 2016
First Gazette notice for compulsory strike-off
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03 Dec 2015
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03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
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03 Dec 2015
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03 Dec 2015
Termination of appointment of Matthew Paul Mcauley as a director on 18 November 2015
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30 Nov 2015
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30 Nov 2015
Appointment of Mr Darren John Fitzpatrick as a secretary on 18 November 2015
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30 Nov 2015
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30 Nov 2015
Registered office address changed from 17 Old Millers Wharf Fishergate Norwich NR3 1GS to 2-4 st. Benedicts Street Norwich Norfolk NR2 4AG on 30 November 2015
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30 Nov 2015
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30 Nov 2015
Termination of appointment of Peter Brookes Smithers as a secretary on 18 November 2015
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30 Nov 2015
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30 Nov 2015
Termination of appointment of Peter Brookes Smithers as a director on 18 November 2015
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23 Jun 2015
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23 Jun 2015
Second filing of AR01 previously delivered to Companies House made up to 19 February 2015
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01 Apr 2015
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01 Apr 2015
Statement of capital following an allotment of shares on 8 January 2015
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01 Apr 2015
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01 Apr 2015
Resolutions
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12 Mar 2015
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12 Mar 2015
Termination of appointment of Woon Seong Cheang as a director on 8 January 2015
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12 Mar 2015
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12 Mar 2015
Termination of appointment of Darren John Fitzpatrick as a director on 21 February 2015
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03 Mar 2015
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03 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
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27 Feb 2015
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27 Feb 2015
Current accounting period extended from 28 February 2015 to 31 March 2015
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21 Feb 2015
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21 Feb 2015
Appointment of Matthew Paul Mcauley as a director
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21 Feb 2015
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21 Feb 2015
Appointment of Darren John Fitzpatrick as a director on 8 January 2015
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