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29 Sep 2020
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29 Sep 2020
Final Gazette dissolved via voluntary strike-off
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17 Mar 2020
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17 Mar 2020
First Gazette notice for voluntary strike-off
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09 Mar 2020
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09 Mar 2020
Application to strike the company off the register
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20 Nov 2019
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20 Nov 2019
Confirmation statement made on 17 October 2019 with no updates
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17 Sep 2019
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17 Sep 2019
Registered office address changed from 44a Brookfield Gardens R/O Wirral West Kirby CH48 4EL to One Fleet Place London EC4M 7WS on 17 September 2019
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22 Mar 2019
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22 Mar 2019
Appointment of Juergen Schroll as a director on 20 March 2019
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22 Mar 2019
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22 Mar 2019
Termination of appointment of Juergen Schroll as a director on 20 March 2019
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12 Nov 2018
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12 Nov 2018
Appointment of Ing. Juergen Schroll as a director on 11 November 2018
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11 Nov 2018
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11 Nov 2018
Termination of appointment of Robert Marcel Nibbelink as a director on 11 November 2018
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09 Nov 2018
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09 Nov 2018
Resolutions
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17 Oct 2018
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17 Oct 2018
Notification of Aleksandra Schroll as a person with significant control on 1 July 2018
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17 Oct 2018
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17 Oct 2018
Confirmation statement made on 17 October 2018 with updates
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01 Nov 2017
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01 Nov 2017
Confirmation statement made on 19 October 2017 with updates
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01 Nov 2017
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01 Nov 2017
Cessation of Daniela Kostalova as a person with significant control on 19 October 2017
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14 Feb 2017
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14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
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27 Oct 2016
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27 Oct 2016
Confirmation statement made on 10 August 2016 with updates
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09 Oct 2015
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09 Oct 2015
Director's details changed for Mag. Robert Marcel Nibbelink on 9 October 2015
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10 Aug 2015
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10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
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28 Jul 2015
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28 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
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17 Jul 2015
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17 Jul 2015
Director's details changed for Mag. Robert Marcel Nibbelink on 1 July 2015
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15 Jul 2015
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15 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
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