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04 Jan 2023
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04 Jan 2023
Final Gazette dissolved following liquidation
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04 Oct 2022
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04 Oct 2022
Return of final meeting in a creditors' voluntary winding up
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26 Jul 2022
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26 Jul 2022
Liquidators' statement of receipts and payments to 2 June 2022
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14 Jun 2021
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14 Jun 2021
Registered office address changed from Level 1 Devonshire House Mayfair Place London W1J 8AJ England to C/O Robson Scott Associates 49 Duke Street Darlington County Durham DL3 7SD on 14 June 2021
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10 Jun 2021
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10 Jun 2021
Statement of affairs
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10 Jun 2021
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10 Jun 2021
Appointment of a voluntary liquidator
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10 Jun 2021
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10 Jun 2021
Resolutions
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18 Mar 2021
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18 Mar 2021
Confirmation statement made on 9 January 2021 with no updates
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04 Jan 2021
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04 Jan 2021
Termination of appointment of Brian Wilde as a director on 15 January 2020
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18 Feb 2020
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18 Feb 2020
Notification of Michael Andrew Wilde as a person with significant control on 11 January 2018
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29 Jan 2020
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29 Jan 2020
Confirmation statement made on 9 January 2020 with no updates
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05 Dec 2019
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05 Dec 2019
Director's details changed for Mr Michael Andrew Wilde on 2 December 2019
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01 Jun 2019
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01 Jun 2019
Registered office address changed from Teesside Security Services Ltd Haverton Hill Industrial Estate Billingham Cleveland TS23 1PZ United Kingdom to Level 1 Devonshire House Mayfair Place London W1J 8AJ on 1 June 2019
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09 Jan 2019
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09 Jan 2019
Confirmation statement made on 9 January 2019 with no updates
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19 Feb 2018
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19 Feb 2018
Appointment of Mr Michael Andrew Wilde as a director on 19 February 2018
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10 Jan 2018
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10 Jan 2018
Confirmation statement made on 10 January 2018 with no updates
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12 Oct 2017
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12 Oct 2017
Notification of Brian Wilde as a person with significant control on 10 January 2017
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12 Oct 2017
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12 Oct 2017
Cessation of Michael Andrew Wilde as a person with significant control on 10 January 2017
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04 Apr 2017
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04 Apr 2017
Termination of appointment of Michael Andrew Wilde as a director on 10 January 2017
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01 Feb 2017
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01 Feb 2017
Confirmation statement made on 11 January 2017 with updates
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12 Jan 2016
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12 Jan 2016
Incorporation
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