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02 Apr 2019
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02 Apr 2019
Final Gazette dissolved via voluntary strike-off
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25 Mar 2019
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25 Mar 2019
Cessation of Andrew Mark Harriman as a person with significant control on 1 March 2019
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25 Mar 2019
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25 Mar 2019
Termination of appointment of Andrew Mark Harriman as a director on 1 March 2019
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15 Jan 2019
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15 Jan 2019
First Gazette notice for voluntary strike-off
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10 Jan 2019
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10 Jan 2019
Registered office address changed from 4 Tenterden Street London W1S 1TE England to Tait Walker, Medway House Fudan Way Teesdale Park Stockton-on-Tees TS17 6EN on 10 January 2019
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03 Jan 2019
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03 Jan 2019
Application to strike the company off the register
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05 Sep 2018
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05 Sep 2018
Register(s) moved to registered inspection location Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN
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04 Sep 2018
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04 Sep 2018
Confirmation statement made on 24 August 2018 with no updates
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04 Sep 2018
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04 Sep 2018
Register inspection address has been changed to Medway House Fudan Way Thornaby Stockton-on-Tees TS17 6EN
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20 Mar 2018
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20 Mar 2018
Change of details for Mr Joshua Richard Garside as a person with significant control on 20 March 2018
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13 Mar 2018
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13 Mar 2018
Withdrawal of a person with significant control statement on 13 March 2018
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06 Sep 2017
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06 Sep 2017
Confirmation statement made on 24 August 2017 with no updates
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04 Sep 2017
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04 Sep 2017
Notification of Andrew Mark Harriman as a person with significant control on 6 April 2016
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04 Sep 2017
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04 Sep 2017
Notification of Joshua Richard Garside as a person with significant control on 6 April 2016
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04 Sep 2017
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04 Sep 2017
Notification of John James Collins as a person with significant control on 6 April 2016
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11 Nov 2016
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11 Nov 2016
Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom to 4 Tenterden Street London W1S 1TE on 11 November 2016
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25 Aug 2016
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25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
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09 Mar 2016
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09 Mar 2016
Registration of charge 097484510002, created on 3 March 2016
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04 Mar 2016
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04 Mar 2016
Registration of charge 097484510001, created on 3 March 2016
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25 Aug 2015
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25 Aug 2015
Incorporation
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