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23 Jan 2018
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23 Jan 2018
Final Gazette dissolved via voluntary strike-off
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11 Dec 2017
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11 Dec 2017
Registered office address changed from 1 Gravel Lane Chigwell IG7 6DQ England to 1 Little London Farm Gravel Lane Chigwell Essex IG7 6DQ on 11 December 2017
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07 Nov 2017
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07 Nov 2017
First Gazette notice for voluntary strike-off
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26 Oct 2017
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26 Oct 2017
Application to strike the company off the register
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11 Oct 2017
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11 Oct 2017
Registered office address changed from Unit 41 Skylines Village, Limeharbour London E14 9TS England to 1 Gravel Lane Chigwell IG7 6DQ on 11 October 2017
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16 Jul 2017
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16 Jul 2017
Registered office address changed from Broadmeads Pumping Station Hertford Road Ware SG12 9LH England to Unit 41 Skylines Village, Limeharbour London E14 9TS on 16 July 2017
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04 Apr 2017
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04 Apr 2017
Registered office address changed from Ideas House Station Estate Eastwood Close London E18 1RT England to Broadmeads Pumping Station Hertford Road Ware SG12 9LH on 4 April 2017
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14 Dec 2016
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14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
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12 Dec 2016
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12 Dec 2016
Termination of appointment of Richard Bowman as a director on 12 December 2016
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29 Nov 2016
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29 Nov 2016
Registered office address changed from Ideas House Station Close Eastwood Close London E18 1RT England to Ideas House Station Estate Eastwood Close London E18 1RT on 29 November 2016
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08 Aug 2016
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08 Aug 2016
Registered office address changed from Suite 7 Kenilworth Road Hampton-in-Arden Solihull West Midlands B92 0LR England to Ideas House Station Close Eastwood Close London E18 1RT on 8 August 2016
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27 Jul 2016
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27 Jul 2016
Confirmation statement made on 26 July 2016 with updates
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26 Jul 2016
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26 Jul 2016
Director's details changed for Mr Richard Bowman on 26 July 2016
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26 Jul 2016
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26 Jul 2016
Director's details changed for Mr James Ryan on 26 July 2016
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13 Jul 2016
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13 Jul 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to Suite 7 Kenilworth Road Hampton-in-Arden Solihull West Midlands B92 0LR on 13 July 2016
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13 Jul 2016
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13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
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13 Jul 2016
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13 Jul 2016
Resolutions
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13 Jul 2016
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13 Jul 2016
Appointment of Mr James Ryan as a director on 1 April 2016
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06 Jan 2016
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06 Jan 2016
Compulsory strike-off action has been discontinued
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05 Jan 2016
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05 Jan 2016
First Gazette notice for compulsory strike-off
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31 Dec 2015
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31 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
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06 Oct 2014
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06 Oct 2014
Incorporation
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