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08 Jan 2019
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08 Jan 2019
Final Gazette dissolved via voluntary strike-off
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09 Oct 2018
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09 Oct 2018
First Gazette notice for voluntary strike-off
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02 Oct 2018
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02 Oct 2018
Application to strike the company off the register
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29 Jun 2018
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29 Jun 2018
Confirmation statement made on 25 June 2018 with no updates
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27 Jun 2017
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27 Jun 2017
Notification of Rupert Henry Goldroy Shaw as a person with significant control on 6 April 2016
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27 Jun 2017
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27 Jun 2017
Notification of James G Dinan as a person with significant control on 6 April 2016
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27 Jun 2017
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27 Jun 2017
Confirmation statement made on 25 June 2017 with updates
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03 Oct 2016
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03 Oct 2016
Registered office address changed from 1-3 Mount Street London W1K 3NB England to 3rd Floor Connaught House 1-3 Mount Street London W1K 3NB on 3 October 2016
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23 Sep 2016
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23 Sep 2016
Registered office address changed from 15 Portland Place London W1B 1PT to 1-3 Mount Street London W1K 3NB on 23 September 2016
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27 Jun 2016
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27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
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27 Jun 2016
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27 Jun 2016
Register inspection address has been changed from C/O Wragge Lawrence Graham & Co Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snow Hill Queensway Birmingham B4 6WR
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27 Jun 2016
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27 Jun 2016
Register(s) moved to registered office address 15 Portland Place London W1B 1PT
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03 Aug 2015
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03 Aug 2015
Sub-division of shares on 14 July 2015
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31 Jul 2015
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31 Jul 2015
Statement of capital following an allotment of shares on 14 July 2015
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30 Jul 2015
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30 Jul 2015
Resolutions
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08 Jul 2015
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08 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
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08 Jul 2015
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08 Jul 2015
Director's details changed for Mr Rupert Henry Gildroy Shaw on 8 July 2015
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08 Jun 2015
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08 Jun 2015
Resolutions
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28 May 2015
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28 May 2015
Appointment of Mr Akbar Abdul Rafiq as a director on 14 May 2015
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28 May 2015
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28 May 2015
Termination of appointment of Joseph Knoll as a director on 17 April 2015
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17 Nov 2014
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17 Nov 2014
Certificate of change of name
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17 Nov 2014
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17 Nov 2014
Change of name notice
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