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29 Dec 2020
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29 Dec 2020
Final Gazette dissolved via compulsory strike-off
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15 Apr 2020
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15 Apr 2020
Compulsory strike-off action has been suspended
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10 Mar 2020
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10 Mar 2020
First Gazette notice for compulsory strike-off
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16 Oct 2019
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16 Oct 2019
Director's details changed for Mr Aurelian Marin on 16 October 2019
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16 Oct 2019
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16 Oct 2019
Registered office address changed from 3, the Shrubberies George Lane South Woodford, London E18 1BD England to 22 Woodcroft Crescent Uxbridge UB10 9JA on 16 October 2019
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16 Oct 2019
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16 Oct 2019
Termination of appointment of Andreea Ecaterina Mocanu as a director on 2 January 2019
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10 Jan 2019
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10 Jan 2019
Confirmation statement made on 18 December 2018 with no updates
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03 Jan 2019
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03 Jan 2019
Director's details changed for Ms Andreea Ecaterina Mocanu on 1 January 2019
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01 Aug 2018
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01 Aug 2018
Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to 3, the Shrubberies George Lane South Woodford, London E18 1BD on 1 August 2018
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25 Jul 2018
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25 Jul 2018
Previous accounting period extended from 31 October 2017 to 30 April 2018
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07 Jun 2018
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07 Jun 2018
Director's details changed for Ms Andreea Ecaterina Mocanu on 1 June 2018
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28 Mar 2018
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28 Mar 2018
Confirmation statement made on 18 December 2017 with no updates
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28 Mar 2018
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28 Mar 2018
Notification of Aurelian Marin as a person with significant control on 4 January 2017
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18 Dec 2017
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18 Dec 2017
Cessation of Constantis Limited as a person with significant control on 1 December 2016
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16 Mar 2017
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16 Mar 2017
Confirmation statement made on 16 March 2017 with updates
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17 Jan 2017
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17 Jan 2017
Appointment of Ms Andreea Ecaterina Mocanu as a director on 4 January 2017
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17 Jan 2017
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17 Jan 2017
Appointment of Mr Aurelian Marin as a director on 4 January 2017
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17 Jan 2017
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17 Jan 2017
Termination of appointment of Sarah Lynn Hulme as a director on 4 January 2017
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17 Jan 2017
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17 Jan 2017
Termination of appointment of Woodford Services Ltd as a secretary on 17 January 2017
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17 Jan 2017
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17 Jan 2017
Termination of appointment of Woodford Directors Ltd as a director on 4 January 2017
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11 Nov 2016
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11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
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02 Nov 2015
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02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
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