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07 Dec 2021
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07 Dec 2021
Final Gazette dissolved via voluntary strike-off
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21 Sep 2021
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21 Sep 2021
First Gazette notice for voluntary strike-off
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10 Sep 2021
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10 Sep 2021
Application to strike the company off the register
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26 Apr 2021
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26 Apr 2021
Termination of appointment of Daniel John Cooper as a director on 23 September 2020
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23 Mar 2021
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23 Mar 2021
Termination of appointment of Benjamin Ronald Stout as a director on 1 September 2020
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25 Nov 2020
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25 Nov 2020
Confirmation statement made on 14 November 2020 with updates
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13 Dec 2019
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13 Dec 2019
Confirmation statement made on 14 November 2019 with updates
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17 Oct 2019
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17 Oct 2019
Confirmation statement made on 9 October 2019 with updates
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16 Oct 2019
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16 Oct 2019
Change of details for Mr Benjamin Ronald Stout as a person with significant control on 16 October 2019
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16 Oct 2019
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16 Oct 2019
Director's details changed for Mr Adrian Duncan Lee on 16 October 2019
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16 Oct 2019
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16 Oct 2019
Director's details changed for Mr Benjamin Ronald Stout on 16 October 2019
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16 Oct 2019
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16 Oct 2019
Director's details changed for Mr Daniel John Cooper on 16 October 2019
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16 Oct 2019
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16 Oct 2019
Registered office address changed from C/O Pentlands,Pegasus Court, 3 Pegasus House, Olympus Avenue, Warwick, Warwickshire CV34 6LW England to 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW on 16 October 2019
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18 Dec 2018
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18 Dec 2018
Change of share class name or designation
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12 Dec 2018
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12 Dec 2018
Resolutions
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23 Oct 2018
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23 Oct 2018
Confirmation statement made on 9 October 2018 with updates
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04 Jul 2018
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04 Jul 2018
Previous accounting period shortened from 31 October 2018 to 31 March 2018
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11 Oct 2017
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11 Oct 2017
Cessation of A Person with Significant Control as a person with significant control on 10 October 2017
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10 Oct 2017
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10 Oct 2017
Change of details for Adl Associates Ltd as a person with significant control on 10 October 2017
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10 Oct 2017
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10 Oct 2017
Incorporation
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