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03 May 2022
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03 May 2022
Final Gazette dissolved via voluntary strike-off
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15 Feb 2022
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15 Feb 2022
First Gazette notice for voluntary strike-off
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02 Feb 2022
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02 Feb 2022
Application to strike the company off the register
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02 Feb 2022
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02 Feb 2022
Termination of appointment of Brian Paterson as a director on 2 February 2022
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02 Feb 2021
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02 Feb 2021
Confirmation statement made on 2 February 2021 with no updates
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05 Nov 2020
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05 Nov 2020
Director's details changed for Mr Stefan Sekulowicz on 5 November 2020
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05 Nov 2020
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05 Nov 2020
Director's details changed for Mr Brian Paterson on 5 November 2020
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05 Nov 2020
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05 Nov 2020
Change of details for Mr Stefan Sekulowicz as a person with significant control on 5 November 2020
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22 Oct 2020
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22 Oct 2020
Director's details changed for Mr Stefan Sekulowicz on 22 October 2020
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22 Oct 2020
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22 Oct 2020
Director's details changed for Mr Brian Paterson on 22 October 2020
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22 Oct 2020
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22 Oct 2020
Change of details for Mr Stefan Sekulowicz as a person with significant control on 22 October 2020
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17 Apr 2020
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17 Apr 2020
Resolutions
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16 Apr 2020
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16 Apr 2020
Confirmation statement made on 16 April 2020 with updates
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16 Apr 2020
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16 Apr 2020
Appointment of Mr Brian Paterson as a director on 16 April 2020
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16 Apr 2020
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16 Apr 2020
Notification of Stefan Sekulowicz as a person with significant control on 16 April 2020
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16 Apr 2020
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16 Apr 2020
Appointment of Mr Stefan Sekulowicz as a director on 16 April 2020
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16 Apr 2020
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16 Apr 2020
Termination of appointment of David Clunas Wood as a director on 16 April 2020
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16 Apr 2020
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16 Apr 2020
Cessation of David Clunas Wood as a person with significant control on 16 April 2020
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26 Mar 2020
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26 Mar 2020
Confirmation statement made on 22 March 2020 with no updates
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23 Mar 2019
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23 Mar 2019
Appointment of Mr David Clunas Wood as a director on 23 March 2019
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23 Mar 2019
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23 Mar 2019
Notification of David Clunas Wood as a person with significant control on 23 March 2019
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23 Mar 2019
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23 Mar 2019
Cessation of Codir Limited as a person with significant control on 23 March 2019
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23 Mar 2019
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23 Mar 2019
Registered office address changed from Apart 602 3 Pearson Square London W1T 3BG England to Apart 602 3 Pearson Square London W1T 3BG on 23 March 2019
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23 Mar 2019
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23 Mar 2019
Termination of appointment of Cosec Limited as a director on 23 March 2019
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