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28 Aug 2018
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28 Aug 2018
Final Gazette dissolved via voluntary strike-off
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12 Jun 2018
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12 Jun 2018
First Gazette notice for voluntary strike-off
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31 May 2018
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31 May 2018
Statement by Directors
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31 May 2018
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31 May 2018
Statement of capital on 31 May 2018
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31 May 2018
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31 May 2018
Solvency Statement dated 03/05/18
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31 May 2018
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31 May 2018
Resolutions
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30 May 2018
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30 May 2018
Application to strike the company off the register
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17 Apr 2018
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17 Apr 2018
Termination of appointment of Thomas Weston as a director on 12 April 2018
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17 Apr 2018
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17 Apr 2018
Termination of appointment of Oliver John Clarke as a director on 12 April 2018
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27 Sep 2017
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27 Sep 2017
Confirmation statement made on 27 September 2017 with no updates
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08 Feb 2017
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08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
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10 Oct 2016
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10 Oct 2016
Confirmation statement made on 26 September 2016 with updates
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17 Feb 2016
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17 Feb 2016
Secretary's details changed for Woodside Secretaries Limited on 26 November 2015
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22 Jan 2016
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22 Jan 2016
Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to 59-60 Grosvenor Street London W1K 3HZ on 22 January 2016
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28 Sep 2015
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28 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
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07 May 2015
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07 May 2015
Termination of appointment of Graham Kenneth Urquhart as a secretary on 31 March 2015
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07 May 2015
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07 May 2015
Appointment of Woodside Secretaries Limited as a secretary on 31 March 2015
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30 Mar 2015
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30 Mar 2015
Previous accounting period shortened from 30 September 2014 to 31 March 2014
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21 Oct 2014
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21 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
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21 Oct 2014
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21 Oct 2014
Register inspection address has been changed to 4Th Floor 50 Mark Lane London EC3R 7QR
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15 Sep 2014
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15 Sep 2014
Appointment of Graham Kenneth Urquhart as a secretary on 24 July 2014
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