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23 May 2023
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23 May 2023
Final Gazette dissolved via voluntary strike-off
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07 Mar 2023
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07 Mar 2023
First Gazette notice for voluntary strike-off
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28 Feb 2023
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28 Feb 2023
Application to strike the company off the register
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30 Sep 2022
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30 Sep 2022
Termination of appointment of Graf Von Alderskuken Limited as a director on 16 September 2022
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17 May 2022
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17 May 2022
Confirmation statement made on 8 May 2022 with no updates
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14 Jun 2021
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14 Jun 2021
Confirmation statement made on 8 May 2021 with no updates
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21 May 2020
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21 May 2020
Termination of appointment of Marc Omer Louis Van Steyvoort as a director on 1 May 2020
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20 May 2020
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20 May 2020
Confirmation statement made on 8 May 2020 with updates
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20 May 2020
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20 May 2020
Appointment of Mr Marc Omer Louis Van Steyvoort as a director on 1 May 2020
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20 May 2020
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20 May 2020
Cessation of Graf Von Adlerskuken Limited as a person with significant control on 1 May 2020
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20 May 2020
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20 May 2020
Notification of Marc Omer Louis Van Steyvoort as a person with significant control on 1 May 2020
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04 May 2020
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04 May 2020
Termination of appointment of Ronald Hendrik Van Herk as a director on 1 May 2020
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06 Jan 2020
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06 Jan 2020
Resolutions
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05 Sep 2019
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05 Sep 2019
Termination of appointment of Marc Omer L Van Steyvoort as a director on 30 August 2019
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05 Sep 2019
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05 Sep 2019
Appointment of Graf Von Alderskuken Limited as a director on 30 August 2019
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08 May 2019
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08 May 2019
Confirmation statement made on 8 May 2019 with updates
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08 May 2019
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08 May 2019
Notification of Julian John Foxon as a person with significant control on 1 January 2019
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08 May 2019
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08 May 2019
Cessation of Proteus Partnership Limited as a person with significant control on 17 December 2018
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23 Feb 2019
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23 Feb 2019
Confirmation statement made on 26 December 2018 with updates
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23 Feb 2019
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23 Feb 2019
Registered office address changed from The Courtyard High Street Ascot Berkshire SL5 7HP United Kingdom to 14 Fairfield House London Road Sunningdale Ascot SL5 9RY on 23 February 2019
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