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02 Jan 2018
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02 Jan 2018
Final Gazette dissolved via compulsory strike-off
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08 Aug 2017
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08 Aug 2017
First Gazette notice for compulsory strike-off
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01 Aug 2017
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01 Aug 2017
Registered office address changed from 12 Bolton Street London W1J 8BD England to 197 Ribbleton Lane Preston PR1 5DY on 1 August 2017
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26 Apr 2017
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26 Apr 2017
Registered office address changed from 26 York Street London W1U 6PZ England to 12 Bolton Street London W1J 8BD on 26 April 2017
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25 Jul 2016
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25 Jul 2016
Resolutions
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16 May 2016
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16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
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04 May 2016
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04 May 2016
Appointment of Mr Abdul Hakim Kabbara as a director on 19 April 2016
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04 May 2016
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04 May 2016
Termination of appointment of Rafal Marcin Milonski as a director on 25 April 2016
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13 Mar 2016
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13 Mar 2016
Registered office address changed from 220 Edgware Road London W2 1DH to 26 York Street London W1U 6PZ on 13 March 2016
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22 Oct 2015
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22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
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08 Sep 2015
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08 Sep 2015
Statement of capital following an allotment of shares on 10 August 2015
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16 Aug 2015
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16 Aug 2015
Certificate of change of name
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10 Aug 2015
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10 Aug 2015
Resolutions
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27 Jul 2015
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27 Jul 2015
Termination of appointment of Ioannis Prodromitis as a director on 15 July 2015
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27 Jul 2015
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27 Jul 2015
Termination of appointment of Khalid Mahmoud Akram as a director on 15 July 2015
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27 Jul 2015
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27 Jul 2015
Appointment of Mr Rafal Marcin Milonski as a director on 10 July 2015
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24 Jul 2015
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24 Jul 2015
Appointment of Mr Khalid Mahmoud Akram as a director on 15 July 2015
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09 Jun 2015
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09 Jun 2015
Appointment of Mr Ioannis Prodromitis as a director on 8 June 2015
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23 May 2015
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23 May 2015
Registered office address changed from 20 Granville Gardens London SW16 3LL United Kingdom to 220 Edgware Road London W2 1DH on 23 May 2015
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01 May 2015
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01 May 2015
Termination of appointment of Marion Black as a director on 1 May 2015
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01 May 2015
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01 May 2015
Incorporation
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