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12 Jan 2021
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12 Jan 2021
Final Gazette dissolved via voluntary strike-off
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20 Nov 2020
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20 Nov 2020
Registered office address changed from 45 Monmouth Street London WC2H 9DG United Kingdom to 4th Floor 3 More London Riverside London SE1 2AQ on 20 November 2020
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20 Nov 2020
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20 Nov 2020
Termination of appointment of Summerhill Secretaries (Isle of Man) Limited as a secretary on 20 November 2020
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27 Oct 2020
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27 Oct 2020
First Gazette notice for voluntary strike-off
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20 Oct 2020
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20 Oct 2020
Application to strike the company off the register
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22 Jun 2020
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22 Jun 2020
Confirmation statement made on 21 June 2020 with no updates
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03 Jun 2020
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03 Jun 2020
Change of details for Mr Ioannis John Theodorou as a person with significant control on 2 June 2020
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02 Jun 2020
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02 Jun 2020
Director's details changed for Mr Ioannis (John) Theodorou on 2 June 2020
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24 Jun 2019
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24 Jun 2019
Confirmation statement made on 21 June 2019 with updates
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03 Apr 2019
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03 Apr 2019
Notification of Anna Theodorou as a person with significant control on 12 March 2019
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03 Apr 2019
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03 Apr 2019
Notification of Theodoros Theodorou as a person with significant control on 12 March 2019
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03 Apr 2019
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03 Apr 2019
Notification of Ioannis John Theodorou as a person with significant control on 12 March 2019
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03 Apr 2019
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03 Apr 2019
Cessation of Ioannis John Theodorou as a person with significant control on 12 March 2019
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02 Apr 2019
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02 Apr 2019
Appointment of Ms Anna Theodorou as a director on 12 March 2019
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02 Apr 2019
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02 Apr 2019
Appointment of Mr Theodorus Theodorou as a director on 12 March 2019
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02 Apr 2019
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02 Apr 2019
Appointment of Mr Ioannis (John) Theodorou as a director on 12 March 2019
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02 Apr 2019
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02 Apr 2019
Termination of appointment of Declan Thomas Kenny as a director on 12 March 2019
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02 Apr 2019
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02 Apr 2019
Termination of appointment of Philip Michael Broomhead as a director on 12 March 2019
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15 Mar 2019
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15 Mar 2019
Secretary's details changed for First Names Secretaries (Isle of Man) Limited on 7 March 2019
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08 Sep 2018
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08 Sep 2018
Current accounting period shortened from 30 June 2019 to 5 April 2019
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22 Jun 2018
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22 Jun 2018
Incorporation
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