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11 Feb 2025
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11 Feb 2025
Final Gazette dissolved via voluntary strike-off
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24 Dec 2024
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24 Dec 2024
Termination of appointment of Daryl Vincent Hine as a director on 30 November 2024
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29 Nov 2024
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29 Nov 2024
Termination of appointment of Tricor Secretaries Limited as a secretary on 15 November 2024
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26 Nov 2024
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26 Nov 2024
First Gazette notice for voluntary strike-off
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18 Nov 2024
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18 Nov 2024
Application to strike the company off the register
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30 Sep 2024
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30 Sep 2024
Termination of appointment of Claire Sabrina Taylor as a director on 27 September 2024
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16 Aug 2024
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16 Aug 2024
Current accounting period extended from 30 June 2024 to 31 August 2024
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05 Aug 2024
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05 Aug 2024
Confirmation statement made on 3 August 2024 with updates
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03 May 2024
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03 May 2024
Statement of capital on 3 May 2024
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03 May 2024
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03 May 2024
Statement by Directors
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03 May 2024
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03 May 2024
Solvency Statement dated 26/04/24
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03 May 2024
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03 May 2024
Resolutions
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12 Oct 2023
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12 Oct 2023
Secretary's details changed for Tricor Secretaries Limited on 30 September 2023
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11 Aug 2023
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11 Aug 2023
Confirmation statement made on 3 August 2023 with no updates
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03 Aug 2022
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03 Aug 2022
Confirmation statement made on 3 August 2022 with no updates
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05 Jul 2022
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05 Jul 2022
Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022
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23 May 2022
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23 May 2022
Director's details changed for Mrs Claire Sabrina Taylor on 9 May 2022
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09 May 2022
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09 May 2022
Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022
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09 May 2022
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09 May 2022
Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022
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05 Aug 2021
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05 Aug 2021
Confirmation statement made on 3 August 2021 with no updates
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01 Aug 2021
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01 Aug 2021
Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 1 August 2021
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