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07 Jan 2025
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07 Jan 2025
Final Gazette dissolved via voluntary strike-off
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22 Oct 2024
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22 Oct 2024
First Gazette notice for voluntary strike-off
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15 Oct 2024
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15 Oct 2024
Application to strike the company off the register
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14 Aug 2024
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14 Aug 2024
Termination of appointment of Mara Vavassori as a director on 30 June 2024
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21 Jun 2024
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21 Jun 2024
Confirmation statement made on 11 May 2024 with updates
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14 May 2024
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14 May 2024
Statement of capital on 14 May 2024
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14 May 2024
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14 May 2024
Statement by Directors
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14 May 2024
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14 May 2024
Solvency Statement dated 13/05/24
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14 May 2024
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14 May 2024
Resolutions
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30 Jun 2023
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30 Jun 2023
Appointment of Ms Mara Vavassori as a director on 29 June 2023
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30 Jun 2023
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30 Jun 2023
Termination of appointment of Carl Oorts as a director on 29 June 2023
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16 Jun 2023
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16 Jun 2023
Confirmation statement made on 11 May 2023 with updates
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20 Jan 2023
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20 Jan 2023
Confirmation statement made on 19 December 2022 with no updates
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20 Jan 2023
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20 Jan 2023
Register(s) moved to registered office address C/O C/O Livanova Plc 20 Eastbourne Terrace London W2 6LG
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20 Jan 2023
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20 Jan 2023
Register inspection address has been changed from Deloitte Llp 5 Callaghan Square Cardiff CF10 5BT United Kingdom to 20 Eastbourne Terrace London W2 6LG
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25 Jan 2022
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25 Jan 2022
Confirmation statement made on 19 December 2021 with updates
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06 Sep 2021
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06 Sep 2021
Statement of capital on 6 September 2021
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06 Sep 2021
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06 Sep 2021
Statement by Directors
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06 Sep 2021
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06 Sep 2021
Solvency Statement dated 02/09/21
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06 Sep 2021
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06 Sep 2021
Resolutions
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02 Sep 2021
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02 Sep 2021
Statement of capital following an allotment of shares on 1 September 2021
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