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09 Jul 2019
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09 Jul 2019
Final Gazette dissolved via compulsory strike-off
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23 Apr 2019
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23 Apr 2019
First Gazette notice for compulsory strike-off
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06 Mar 2018
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06 Mar 2018
Confirmation statement made on 30 January 2018 with no updates
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12 Dec 2017
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12 Dec 2017
Appointment of Mr Mark Anthony Wilkinson as a director on 11 December 2017
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12 Dec 2017
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12 Dec 2017
Registered office address changed from 22a Bangalore Street London Greater London SW15 1QE to Bridge Farm Gatherley Road Brompton on Swale Richmond DL10 7HX on 12 December 2017
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11 Dec 2017
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11 Dec 2017
Termination of appointment of Ivan Richardson as a director on 11 December 2017
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03 Mar 2017
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03 Mar 2017
Confirmation statement made on 30 January 2017 with updates
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07 May 2016
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07 May 2016
Compulsory strike-off action has been discontinued
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06 May 2016
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06 May 2016
Annual return made up to 30 January 2016 with full list of shareholders
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03 May 2016
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03 May 2016
First Gazette notice for compulsory strike-off
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19 Mar 2015
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19 Mar 2015
Statement of capital following an allotment of shares on 6 February 2015
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04 Feb 2015
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04 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
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07 Aug 2014
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07 Aug 2014
Certificate of change of name
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20 May 2014
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20 May 2014
Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 20 May 2014
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10 Apr 2014
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10 Apr 2014
Statement of capital following an allotment of shares on 21 March 2014
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11 Mar 2014
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11 Mar 2014
Certificate of change of name
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10 Mar 2014
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10 Mar 2014
Rectified The AD01 was removed from the public register on 24/06/2014 as it was done without the authority of the company
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05 Mar 2014
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05 Mar 2014
Appointment of Ivan Richardson as a director on 6 February 2014
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03 Mar 2014
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03 Mar 2014
Resolutions
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03 Mar 2014
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03 Mar 2014
Change of name notice
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05 Feb 2014
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05 Feb 2014
Termination of appointment of Graham Michael Cowan as a director on 4 February 2014
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