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03 Sep 2019
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03 Sep 2019
Final Gazette dissolved via compulsory strike-off
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06 Jul 2019
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06 Jul 2019
Compulsory strike-off action has been suspended
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18 Jun 2019
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18 Jun 2019
First Gazette notice for compulsory strike-off
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10 May 2018
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10 May 2018
Confirmation statement made on 31 March 2018 with no updates
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26 Jul 2017
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26 Jul 2017
Confirmation statement made on 31 March 2017 with updates
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26 Jul 2017
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26 Jul 2017
Director's details changed for Mr Tadeusz Kosciewicz on 30 November 2016
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26 Jul 2017
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26 Jul 2017
Notification of Tadeusz Kosciewicz as a person with significant control on 6 April 2016
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17 Feb 2017
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17 Feb 2017
Resolutions
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06 May 2016
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06 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
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06 May 2016
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06 May 2016
Registered office address changed from 597 Lea Bridge Road London E10 6AJ to Office 6 5a Signal Walk London E4 9BW on 6 May 2016
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19 Jan 2016
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19 Jan 2016
Statement of capital following an allotment of shares on 17 December 2015
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27 Jul 2015
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27 Jul 2015
Termination of appointment of Pawel Pietkun as a director on 31 May 2015
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27 Jul 2015
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27 Jul 2015
Annual return made up to 31 March 2015 with full list of shareholders
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27 Jul 2015
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27 Jul 2015
Director's details changed for Mr Tadeusz Kosciewicz on 1 June 2015
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11 Jun 2015
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11 Jun 2015
Registered office address changed from Unit 34 67-68 Hatton Garden London EC1N 8JY United Kingdom to 597 Lea Bridge Road London E10 6AJ on 11 June 2015
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01 Apr 2015
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01 Apr 2015
Appointment of Mr Pawel Pietkun as a director on 1 April 2015
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04 Sep 2014
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04 Sep 2014
Registered office address changed from Unit 34 67-68 Hatton Garden Unit 34 67-68 Hatton Garden London EC1N 8JY United Kingdom to Unit 34 67-68 Hatton Garden London EC1N 8JY on 4 September 2014
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04 Sep 2014
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04 Sep 2014
Registered office address changed from Grampian House 66 North Mall Upper Edmonton London England N9 0EE to Unit 34 67-68 Hatton Garden London EC1N 8JY on 4 September 2014
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25 Jul 2014
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25 Jul 2014
Registered office address changed from 6 Risley Avenue London London N17 7EU United Kingdom to Grampian House 66 North Mall Upper Edmonton London England N9 0EE on 25 July 2014
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31 Mar 2014
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31 Mar 2014
Incorporation
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