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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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10 Mar 2020
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10 Mar 2020
First Gazette notice for voluntary strike-off
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28 Feb 2020
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28 Feb 2020
Application to strike the company off the register
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13 Dec 2019
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13 Dec 2019
Current accounting period extended from 31 December 2019 to 29 February 2020
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26 Nov 2019
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26 Nov 2019
Appointment of Richard Bramma as a director on 21 November 2019
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26 Nov 2019
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26 Nov 2019
Registered office address changed from Cedar House 15 Hollies Road Allestree Derby DE22 2HX to 12 - 16 Pitcliffe Way West Bowling Bradford West Yorkshire BD5 7SG on 26 November 2019
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26 Nov 2019
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26 Nov 2019
Appointment of Mr Peter Anthony Hindle-Marsh as a director on 21 November 2019
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26 Nov 2019
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26 Nov 2019
Registration of charge 091748250002, created on 21 November 2019
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25 Nov 2019
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25 Nov 2019
Notification of Mailway Packaging Solutions Group Limited as a person with significant control on 21 November 2019
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25 Nov 2019
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25 Nov 2019
Cessation of Steven Dimitrious Frixou as a person with significant control on 21 November 2019
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25 Nov 2019
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25 Nov 2019
Termination of appointment of Kevin Litting as a secretary on 21 November 2019
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25 Nov 2019
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25 Nov 2019
Termination of appointment of Steven Dimitrious Frixou as a director on 21 November 2019
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21 Nov 2019
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21 Nov 2019
Satisfaction of charge 091748250001 in full
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20 Aug 2019
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20 Aug 2019
Confirmation statement made on 14 August 2019 with no updates
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25 Aug 2018
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25 Aug 2018
Confirmation statement made on 14 August 2018 with no updates
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16 Aug 2017
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16 Aug 2017
Confirmation statement made on 14 August 2017 with no updates
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16 Aug 2016
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16 Aug 2016
Confirmation statement made on 14 August 2016 with updates
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20 Aug 2015
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20 Aug 2015
Previous accounting period shortened from 31 August 2015 to 31 December 2014
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19 Aug 2015
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19 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
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05 Sep 2014
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05 Sep 2014
Registration of charge 091748250001, created on 5 September 2014
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