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01 Feb 2022
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01 Feb 2022
Final Gazette dissolved following liquidation
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01 Nov 2021
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01 Nov 2021
Return of final meeting in a Members' voluntary winding up
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23 Aug 2021
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23 Aug 2021
Appointment of a voluntary liquidator
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23 Aug 2021
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23 Aug 2021
Liquidators' statement of receipts and payments to 14 June 2021
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20 Aug 2021
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20 Aug 2021
Death of a liquidator
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10 Aug 2020
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10 Aug 2020
Satisfaction of charge 103074700001 in full
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03 Jul 2020
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03 Jul 2020
Declaration of solvency
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03 Jul 2020
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03 Jul 2020
Appointment of a voluntary liquidator
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02 Jul 2020
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02 Jul 2020
Registered office address changed from C/O Prodo 86-90 Paul Street 4th Floor London EC2A 4NE United Kingdom to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2 July 2020
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30 Jun 2020
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30 Jun 2020
Register inspection address has been changed from Flat 12a Kendalls Hall New End London United Kingdom NW3 1DD England to Flat 12a Kendalls Hall New End London NW3 1DD
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29 Jun 2020
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29 Jun 2020
Resolutions
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27 Aug 2019
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27 Aug 2019
Change of share class name or designation
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27 Aug 2019
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27 Aug 2019
Particulars of variation of rights attached to shares
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13 Aug 2019
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13 Aug 2019
Confirmation statement made on 1 August 2019 with updates
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12 Aug 2019
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12 Aug 2019
Withdrawal of a person with significant control statement on 12 August 2019
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12 Aug 2019
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12 Aug 2019
Notification of a person with significant control statement
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12 Aug 2019
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12 Aug 2019
Notification of Bruno Marnette as a person with significant control on 22 May 2019
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07 Aug 2019
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07 Aug 2019
Withdrawal of a person with significant control statement on 7 August 2019
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07 Aug 2019
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07 Aug 2019
Director's details changed for Dr Bruno Marnette on 1 August 2019
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07 Aug 2019
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07 Aug 2019
Director's details changed for Mr Thomas Charles Dawes on 1 August 2019
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16 Aug 2018
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16 Aug 2018
Confirmation statement made on 1 August 2018 with updates
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16 Aug 2018
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16 Aug 2018
Notification of a person with significant control statement
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15 Aug 2018
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15 Aug 2018
Cessation of Bruno Marnette as a person with significant control on 20 April 2018
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