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30 Jan 2024
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30 Jan 2024
Final Gazette dissolved via compulsory strike-off
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26 Sep 2023
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26 Sep 2023
Termination of appointment of Wilton Corporate Services Limited as a secretary on 26 September 2023
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15 Sep 2023
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15 Sep 2023
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 15 September 2023
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21 Aug 2023
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21 Aug 2023
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW United Kingdom to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
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11 Jul 2023
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11 Jul 2023
First Gazette notice for compulsory strike-off
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01 Mar 2023
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01 Mar 2023
Compulsory strike-off action has been discontinued
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28 Feb 2023
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28 Feb 2023
Confirmation statement made on 27 December 2022 with no updates
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28 Feb 2023
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28 Feb 2023
First Gazette notice for compulsory strike-off
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10 May 2022
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10 May 2022
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11 Jan 2022
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11 Jan 2022
Confirmation statement made on 27 December 2021 with no updates
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22 Oct 2021
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22 Oct 2021
Satisfaction of charge 117427410001 in full
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11 Jan 2021
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11 Jan 2021
Confirmation statement made on 27 December 2020 with no updates
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24 Jul 2020
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24 Jul 2020
Registration of charge 117427410001, created on 8 July 2020
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19 Mar 2020
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19 Mar 2020
Current accounting period extended from 31 December 2019 to 31 March 2020
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06 Jan 2020
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06 Jan 2020
Confirmation statement made on 27 December 2019 with updates
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30 Nov 2019
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30 Nov 2019
Memorandum and Articles of Association
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22 Nov 2019
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22 Nov 2019
Resolutions
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21 Nov 2019
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21 Nov 2019
Statement of capital following an allotment of shares on 29 October 2019
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21 Nov 2019
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21 Nov 2019
Change of share class name or designation
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29 Aug 2019
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29 Aug 2019
Notification of Michael Anthony Flanagan as a person with significant control on 28 August 2019
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29 Aug 2019
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29 Aug 2019
Cessation of Wilton Nominees Limited as a person with significant control on 28 August 2019
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29 Aug 2019
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29 Aug 2019
Statement of capital following an allotment of shares on 28 August 2019
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29 Aug 2019
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29 Aug 2019
Termination of appointment of Natalie Mitchell as a director on 28 August 2019
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