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29 Oct 2019
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29 Oct 2019
Final Gazette dissolved via voluntary strike-off
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13 Aug 2019
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13 Aug 2019
First Gazette notice for voluntary strike-off
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05 Aug 2019
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05 Aug 2019
Application to strike the company off the register
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01 Aug 2019
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01 Aug 2019
Termination of appointment of Yuet Lai Yvonne Mak as a director on 31 July 2019
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01 Aug 2019
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01 Aug 2019
Termination of appointment of Martin Toby Anastasis Littlewood as a director on 31 July 2019
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06 Jun 2019
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06 Jun 2019
Confirmation statement made on 29 May 2019 with updates
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01 Oct 2018
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01 Oct 2018
Registered office address changed from 12 Porchester Close Hornchurch RM11 2HH United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 1 October 2018
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14 Sep 2018
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14 Sep 2018
Sub-division of shares on 27 August 2018
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12 Sep 2018
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12 Sep 2018
Statement of capital on 12 September 2018
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12 Sep 2018
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12 Sep 2018
Statement by Directors
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12 Sep 2018
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12 Sep 2018
Solvency Statement dated 20/08/18
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12 Sep 2018
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12 Sep 2018
Resolutions
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07 Jun 2018
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07 Jun 2018
Confirmation statement made on 29 May 2018 with no updates
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05 Dec 2017
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05 Dec 2017
Registered office address changed from C/O Sisu Advisors Ltd 55 Old Broad Street London EC2M 1RX United Kingdom to 12 Porchester Close Hornchurch RM11 2HH on 5 December 2017
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02 Jun 2017
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02 Jun 2017
Confirmation statement made on 29 May 2017 with updates
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23 Feb 2017
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23 Feb 2017
Registered office address changed from 55 Old Broad Street 7th Floor London EC2M 1RX United Kingdom to C/O Sisu Advisors Ltd 55 Old Broad Street London EC2M 1RX on 23 February 2017
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21 Feb 2017
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21 Feb 2017
Registered office address changed from 27 Throgmorton Street Fourth Floor London EC2N 2AQ England to 55 Old Broad Street 7th Floor London EC2M 1RX on 21 February 2017
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02 Jun 2016
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02 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
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01 Jun 2016
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01 Jun 2016
Registered office address changed from 27 Throgmorton Street London EC2N 2AQ England to 27 Throgmorton Street Fourth Floor London EC2N 2AQ on 1 June 2016
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14 Apr 2016
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14 Apr 2016
Registered office address changed from 98 Hornchurch Road Hornchurch Essex RM11 1JS to 27 Throgmorton Street London EC2N 2AQ on 14 April 2016
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09 Dec 2015
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09 Dec 2015
Previous accounting period extended from 31 May 2015 to 30 June 2015
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