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13 Aug 2019
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13 Aug 2019
Final Gazette dissolved via voluntary strike-off
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28 May 2019
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28 May 2019
First Gazette notice for voluntary strike-off
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21 May 2019
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21 May 2019
Application to strike the company off the register
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30 Jan 2019
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30 Jan 2019
Current accounting period shortened from 28 February 2019 to 31 January 2019
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09 Nov 2018
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09 Nov 2018
Confirmation statement made on 27 October 2018 with no updates
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10 Aug 2018
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10 Aug 2018
Registered office address changed from Bamburgh House Market Street Newcastle upon Tyne Tyne & Wear NE1 6BH to 6 Beaumont Street Hexham NE46 3LZ on 10 August 2018
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30 Jan 2018
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30 Jan 2018
Appointment of Mr Shawn Luis Sancha Fredriksson as a director on 1 January 2018
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30 Jan 2018
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30 Jan 2018
Termination of appointment of Stephen Purvis as a secretary on 30 October 2017
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30 Jan 2018
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30 Jan 2018
Termination of appointment of Stephen Graham Purvis as a director on 30 October 2017
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25 Jan 2018
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25 Jan 2018
Confirmation statement made on 27 October 2017 with no updates
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05 Jan 2018
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05 Jan 2018
Registered office address changed from Riverside House Goldcrest Way Newcastle upon Tyne NE15 8NY to Bamburgh House Market Street Newcastle upon Tyne Tyne & Wear NE1 6BH on 5 January 2018
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05 Jan 2018
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05 Jan 2018
Resolutions
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24 Jan 2017
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24 Jan 2017
Compulsory strike-off action has been discontinued
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23 Jan 2017
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23 Jan 2017
Confirmation statement made on 27 October 2016 with updates
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17 Jan 2017
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17 Jan 2017
First Gazette notice for compulsory strike-off
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08 Mar 2016
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08 Mar 2016
Previous accounting period shortened from 30 June 2016 to 29 February 2016
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01 Dec 2015
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01 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
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27 Aug 2015
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27 Aug 2015
Previous accounting period shortened from 31 October 2015 to 30 June 2015
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13 Apr 2015
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13 Apr 2015
Statement of capital following an allotment of shares on 16 March 2015
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13 Apr 2015
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13 Apr 2015
Resolutions
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