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14 Mar 2024
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14 Mar 2024
Final Gazette dissolved following liquidation
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14 Dec 2023
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14 Dec 2023
Return of final meeting in a Members' voluntary winding up
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24 Aug 2023
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24 Aug 2023
Appointment of a voluntary liquidator
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03 Aug 2023
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03 Aug 2023
Removal of liquidator by court order
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24 Apr 2023
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24 Apr 2023
Resolutions
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21 Apr 2023
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21 Apr 2023
Appointment of a voluntary liquidator
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20 Apr 2023
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20 Apr 2023
Declaration of solvency
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06 Apr 2023
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06 Apr 2023
Director's details changed for Mr Jason Mark Towse on 1 September 2022
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07 Oct 2022
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07 Oct 2022
Confirmation statement made on 30 September 2022 with no updates
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05 Oct 2021
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05 Oct 2021
Confirmation statement made on 30 September 2021 with no updates
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09 Oct 2020
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09 Oct 2020
Confirmation statement made on 9 October 2020 with no updates
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19 May 2020
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19 May 2020
Previous accounting period shortened from 31 July 2020 to 31 March 2020
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09 Oct 2019
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09 Oct 2019
Confirmation statement made on 9 October 2019 with updates
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21 Aug 2019
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21 Aug 2019
Notification of Mitie Security Holdings Limited as a person with significant control on 31 July 2019
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21 Aug 2019
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21 Aug 2019
Cessation of David Charles Evans as a person with significant control on 31 July 2019
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21 Aug 2019
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21 Aug 2019
Termination of appointment of David Charles Evans as a director on 31 July 2019
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21 Aug 2019
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21 Aug 2019
Termination of appointment of Insight Nominees Limited as a secretary on 31 July 2019
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20 Aug 2019
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20 Aug 2019
Appointment of Mr Peter John Goddard Dickinson as a director on 31 July 2019
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20 Aug 2019
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20 Aug 2019
Appointment of Mr Jason Towse as a director on 31 July 2019
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19 Aug 2019
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19 Aug 2019
Appointment of Mitie Company Secretarial Services Limited as a secretary on 31 July 2019
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19 Aug 2019
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19 Aug 2019
Registered office address changed from Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 19 August 2019
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