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16 Apr 2019
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16 Apr 2019
Final Gazette dissolved via compulsory strike-off
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29 Jan 2019
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29 Jan 2019
First Gazette notice for compulsory strike-off
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06 Nov 2018
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06 Nov 2018
Cessation of Graeme Scott Wyllie as a person with significant control on 6 November 2018
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21 Nov 2017
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21 Nov 2017
Confirmation statement made on 8 November 2017 with updates
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21 Nov 2017
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21 Nov 2017
Termination of appointment of Graeme Scott Wyllie as a director on 18 September 2017
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21 Nov 2017
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21 Nov 2017
Termination of appointment of Charles Charalambous as a director on 18 September 2017
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21 Nov 2017
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21 Nov 2017
Cessation of Charles Charalambous as a person with significant control on 18 September 2017
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21 Nov 2017
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21 Nov 2017
Registered office address changed from Albemarle House 6th Floor 1 Albemarle Street London W1S 4HA United Kingdom to 74 Wimpole Street London W1G 9RR on 21 November 2017
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30 Dec 2016
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30 Dec 2016
Resolutions
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20 Dec 2016
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20 Dec 2016
Particulars of variation of rights attached to shares
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20 Dec 2016
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20 Dec 2016
Sub-division of shares on 6 December 2016
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20 Dec 2016
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20 Dec 2016
Change of share class name or designation
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20 Dec 2016
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20 Dec 2016
Statement of capital following an allotment of shares on 6 December 2016
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08 Nov 2016
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08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
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08 Nov 2016
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08 Nov 2016
Register(s) moved to registered inspection location Albemarle House Albemarle Street 6th Floor London W1S 4HA
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11 Oct 2016
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11 Oct 2016
Register inspection address has been changed to Albemarle House Albemarle Street 6th Floor London W1S 4HA
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11 Oct 2016
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11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
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10 Oct 2016
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10 Oct 2016
Appointment of Mrs Nisha Patel as a secretary on 28 September 2016
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10 Oct 2016
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10 Oct 2016
Appointment of Mr Graeme Scott Wyllie as a director on 28 September 2016
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10 Oct 2016
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10 Oct 2016
Termination of appointment of Michael Duke as a director on 28 September 2016
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10 Oct 2016
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10 Oct 2016
Appointment of Mr David Adam Quastel as a director on 28 September 2016
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10 Oct 2016
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10 Oct 2016
Appointment of Mr Charles Charalambous as a director on 28 September 2016
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10 Oct 2016
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10 Oct 2016
Appointment of Mr Nimish Chandrakant Patel as a director on 28 September 2016
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12 Sep 2016
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12 Sep 2016
Incorporation
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