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22 Jan 2019
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22 Jan 2019
Final Gazette dissolved via voluntary strike-off
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06 Nov 2018
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06 Nov 2018
First Gazette notice for voluntary strike-off
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29 Oct 2018
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29 Oct 2018
Application to strike the company off the register
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07 Aug 2018
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07 Aug 2018
Confirmation statement made on 5 August 2018 with no updates
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14 May 2018
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14 May 2018
Notification of Halma Group Plc as a person with significant control on 27 March 2018
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14 May 2018
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14 May 2018
Cessation of Mini-Cam Holdings Limited as a person with significant control on 27 March 2018
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09 Nov 2017
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09 Nov 2017
Current accounting period shortened from 31 August 2018 to 31 March 2018
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09 Nov 2017
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09 Nov 2017
Appointment of Mr Glenn Edward Cruger as a director on 31 October 2017
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08 Nov 2017
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08 Nov 2017
Notification of Mini-Cam Holdings Limited as a person with significant control on 31 October 2017
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08 Nov 2017
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08 Nov 2017
Cessation of Nigel Jeremy Wilson as a person with significant control on 31 October 2017
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08 Nov 2017
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08 Nov 2017
Cessation of Ldc (Managers) Ltd as a person with significant control on 31 October 2017
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08 Nov 2017
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08 Nov 2017
Appointment of Mr Richard Anthony Paul Joynson as a director on 31 October 2017
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16 Aug 2017
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16 Aug 2017
Confirmation statement made on 5 August 2017 with no updates
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19 Aug 2016
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19 Aug 2016
Confirmation statement made on 5 August 2016 with updates
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09 May 2016
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09 May 2016
Registered office address changed from Royal Bank of Scotland Chambers Market Street Leigh Lancashire WN7 1ED United Kingdom to Unit 4 Yew Tree Way Golborne Warrington WA3 3FN on 9 May 2016
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13 Jan 2016
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13 Jan 2016
Memorandum and Articles of Association
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13 Jan 2016
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13 Jan 2016
Resolutions
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07 Sep 2015
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07 Sep 2015
Appointment of Mr Colin Meadows White as a director on 1 September 2015
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15 Aug 2015
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15 Aug 2015
Certificate of change of name
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15 Aug 2015
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15 Aug 2015
Change of name notice
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06 Aug 2015
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06 Aug 2015
Incorporation
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