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28 May 2019
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28 May 2019
Final Gazette dissolved via voluntary strike-off
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12 Mar 2019
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12 Mar 2019
First Gazette notice for voluntary strike-off
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05 Mar 2019
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05 Mar 2019
Application to strike the company off the register
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22 Mar 2018
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22 Mar 2018
Confirmation statement made on 18 March 2018 with updates
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17 Nov 2017
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17 Nov 2017
Change of details for Unified Retail Group Limited as a person with significant control on 17 November 2017
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17 Nov 2017
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17 Nov 2017
Director's details changed for Mr Matthew Arthur Henry Peck on 17 November 2017
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17 Nov 2017
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17 Nov 2017
Secretary's details changed for Mr Gareth Haydn Lucas on 17 November 2017
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17 Nov 2017
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17 Nov 2017
Registered office address changed from Norfolk House 4 Station Road St. Ives Cambs PE27 5AF United Kingdom to Unit B4 Tower Close Huntingdon Cambridgeshire PE29 7DH on 17 November 2017
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17 Nov 2017
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17 Nov 2017
Director's details changed for Mr Gareth Haydn Lucas on 17 November 2017
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06 Nov 2017
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06 Nov 2017
Director's details changed for Mr Matthew Arthur Henry Peck on 6 November 2017
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13 Jun 2017
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13 Jun 2017
Registration of charge 089446060002, created on 9 June 2017
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07 Jun 2017
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07 Jun 2017
Satisfaction of charge 089446060001 in full
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21 Mar 2017
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21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
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17 Jun 2016
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17 Jun 2016
Director's details changed for Mr Gareth Haydn Lucas on 17 June 2016
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02 Jun 2016
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02 Jun 2016
Director's details changed for Mr Matthew Arthur Henry Peck on 2 June 2016
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02 Jun 2016
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02 Jun 2016
Director's details changed for Mr Gareth Haydn Lucas on 2 June 2016
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26 May 2016
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26 May 2016
Registered office address changed from Norfolk House 4 Station Road St. Ives Cambs PE27 5AF to Norfolk House 4 Station Road St. Ives Cambs PE27 5AF on 26 May 2016
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29 Apr 2016
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29 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
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18 May 2015
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18 May 2015
Certificate of change of name
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20 Mar 2015
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20 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
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09 Oct 2014
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09 Oct 2014
Registration of charge 089446060001, created on 9 October 2014
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