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28 Jan 2020
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28 Jan 2020
Final Gazette dissolved via voluntary strike-off
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12 Nov 2019
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12 Nov 2019
First Gazette notice for voluntary strike-off
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05 Nov 2019
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05 Nov 2019
Application to strike the company off the register
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30 Sep 2019
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30 Sep 2019
Confirmation statement made on 16 September 2019 with updates
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05 Oct 2018
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05 Oct 2018
Confirmation statement made on 16 September 2018 with updates
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04 Sep 2018
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04 Sep 2018
Current accounting period extended from 30 September 2018 to 31 March 2019
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26 Apr 2018
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26 Apr 2018
Cessation of Ralf Weidenhammer as a person with significant control on 22 November 2017
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26 Apr 2018
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26 Apr 2018
Cessation of Christian Linder as a person with significant control on 22 November 2017
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26 Apr 2018
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26 Apr 2018
Notification of Nextenergy Solar Holdings Iii Limited as a person with significant control on 22 November 2017
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27 Nov 2017
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27 Nov 2017
Termination of appointment of Ralf Weidenhammer as a director on 22 November 2017
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27 Nov 2017
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27 Nov 2017
Termination of appointment of Christian Linder as a director on 22 November 2017
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27 Nov 2017
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27 Nov 2017
Registered office address changed from C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA England to 5th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 27 November 2017
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27 Nov 2017
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27 Nov 2017
Appointment of Sulwen Vaughan as a director on 22 November 2017
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27 Nov 2017
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27 Nov 2017
Appointment of Mr Enrico Corazza as a director on 22 November 2017
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25 Sep 2017
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25 Sep 2017
Confirmation statement made on 16 September 2017 with no updates
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23 Sep 2016
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23 Sep 2016
Confirmation statement made on 16 September 2016 with updates
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22 Dec 2015
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22 Dec 2015
Termination of appointment of Andrew Paul Crooks as a director on 15 December 2015
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22 Dec 2015
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22 Dec 2015
Termination of appointment of Edward Nicolas Cowdery as a director on 15 December 2015
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22 Dec 2015
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22 Dec 2015
Termination of appointment of Andrew Paul Crooks as a secretary on 15 December 2015
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22 Dec 2015
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22 Dec 2015
Appointment of Mr Ralf Weidenhammer as a director on 15 December 2015
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22 Dec 2015
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22 Dec 2015
Appointment of Mr Christian Linder as a director on 15 December 2015
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22 Dec 2015
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22 Dec 2015
Registered office address changed from Unit 24 Bulrushes Business Park Coombe Hill Road East Grinstead West Sussex RH19 4LZ to C/O Venthams 51 Lincoln's Inn Fields London WC2A 3NA on 22 December 2015
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