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09 Feb 2025
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09 Feb 2025
Final Gazette dissolved following liquidation
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09 Nov 2024
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09 Nov 2024
Return of final meeting in a creditors' voluntary winding up
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22 May 2024
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22 May 2024
Liquidators' statement of receipts and payments to 15 March 2024
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18 Jul 2023
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18 Jul 2023
Satisfaction of charge 091862320004 in full
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25 Mar 2023
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25 Mar 2023
Registered office address changed from C/O Troy Uk Ltd Tiger Moth Road Clyst Honiton Exeter EX5 2FW England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 25 March 2023
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25 Mar 2023
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25 Mar 2023
Notice to Registrar of Companies of Notice of disclaimer
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25 Mar 2023
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25 Mar 2023
Appointment of a voluntary liquidator
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25 Mar 2023
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25 Mar 2023
Resolutions
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25 Mar 2023
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25 Mar 2023
Statement of affairs
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27 Oct 2022
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27 Oct 2022
Memorandum and Articles of Association
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26 Oct 2022
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26 Oct 2022
Resolutions
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16 Aug 2022
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16 Aug 2022
Confirmation statement made on 16 August 2022 with updates
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13 Jul 2022
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13 Jul 2022
Registered office address changed from Leisureline House Roundswell Business Park Barnstaple Devon EX31 3NJ United Kingdom to C/O Troy Uk Ltd Tiger Moth Road Clyst Honiton Exeter EX5 2FW on 13 July 2022
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10 Jan 2022
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10 Jan 2022
Registration of charge 091862320004, created on 7 January 2022
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02 Dec 2021
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02 Dec 2021
Previous accounting period extended from 31 March 2021 to 30 September 2021
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31 Aug 2021
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31 Aug 2021
Resolutions
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31 Aug 2021
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31 Aug 2021
Memorandum and Articles of Association
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25 Aug 2021
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25 Aug 2021
Confirmation statement made on 16 August 2021 with updates
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10 Aug 2021
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10 Aug 2021
Cessation of Melissa Marie Yeo as a person with significant control on 6 August 2021
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10 Aug 2021
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10 Aug 2021
Statement of capital following an allotment of shares on 6 August 2021
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10 Aug 2021
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10 Aug 2021
Notification of B.A.W. Precision Engineering Limited as a person with significant control on 6 August 2021
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10 Aug 2021
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10 Aug 2021
Cessation of Aaron Nigel Yeo as a person with significant control on 6 August 2021
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10 Aug 2021
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10 Aug 2021
Appointment of Mr Paul Philip Kilbride as a director on 6 August 2021
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10 Aug 2021
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10 Aug 2021
Termination of appointment of Melissa Marie Yeo as a director on 6 August 2021
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