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08 Oct 2019
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08 Oct 2019
Final Gazette dissolved via voluntary strike-off
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23 Jul 2019
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23 Jul 2019
First Gazette notice for voluntary strike-off
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10 Jul 2019
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10 Jul 2019
Application to strike the company off the register
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01 Apr 2019
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01 Apr 2019
Resolutions
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01 Apr 2019
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01 Apr 2019
Change of name notice
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12 Mar 2019
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12 Mar 2019
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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19 Feb 2019
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19 Feb 2019
Termination of appointment of Susan Ann Sullivan as a director on 19 February 2019
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19 Feb 2019
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19 Feb 2019
Termination of appointment of Julian Leslie Sims as a director on 19 February 2019
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19 Feb 2019
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19 Feb 2019
Termination of appointment of Charles Hylton Cable as a director on 19 February 2019
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24 Jan 2019
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24 Jan 2019
Notification of a person with significant control statement
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24 Jan 2019
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24 Jan 2019
Confirmation statement made on 19 January 2019 with updates
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24 Jan 2019
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24 Jan 2019
Cessation of Odyssey Advisers Ltd as a person with significant control on 10 December 2018
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24 Jan 2019
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24 Jan 2019
Registered office address changed from Avebury House St Peter Street Winchester Hampshire SO23 8BN England to Fryern House Winchester Road Chandlers Ford Eastleigh SO53 2DR on 24 January 2019
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17 Dec 2018
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17 Dec 2018
Termination of appointment of Michael Yiannis Michael as a director on 10 December 2018
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17 Dec 2018
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17 Dec 2018
Termination of appointment of Tom Mccarthy as a director on 10 December 2018
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01 Feb 2018
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01 Feb 2018
Confirmation statement made on 19 January 2018 with no updates
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27 Sep 2017
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27 Sep 2017
Previous accounting period extended from 31 January 2017 to 31 March 2017
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03 Feb 2017
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03 Feb 2017
Confirmation statement made on 19 January 2017 with updates
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02 Feb 2017
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02 Feb 2017
Statement of capital following an allotment of shares on 22 December 2016
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02 Feb 2017
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02 Feb 2017
Appointment of Mr Tom Mccarthy as a director on 13 October 2016
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02 Feb 2017
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02 Feb 2017
Appointment of Mr Michael Yiannis Michael as a director on 13 October 2016
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02 Feb 2017
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02 Feb 2017
Appointment of Mr Andrew John Perriam as a director on 13 October 2016
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02 Feb 2017
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02 Feb 2017
Appointment of Susan Ann Sullivan as a director on 13 October 2016
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