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30 May 2023
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30 May 2023
Final Gazette dissolved via voluntary strike-off
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14 Mar 2023
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14 Mar 2023
First Gazette notice for voluntary strike-off
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01 Mar 2023
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01 Mar 2023
Application to strike the company off the register
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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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08 Dec 2022
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08 Dec 2022
Termination of appointment of Pierre Nadeau as a director on 23 November 2022
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09 Nov 2022
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09 Nov 2022
Statement of capital on 9 November 2022
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09 Nov 2022
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09 Nov 2022
Statement by Directors
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09 Nov 2022
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09 Nov 2022
Statement by Directors
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09 Nov 2022
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09 Nov 2022
Solvency Statement dated 31/10/22
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09 Nov 2022
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09 Nov 2022
Solvency Statement dated 31/10/22
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09 Nov 2022
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09 Nov 2022
Resolutions
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26 May 2022
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26 May 2022
Previous accounting period extended from 28 August 2021 to 31 December 2021
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26 May 2022
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26 May 2022
Compulsory strike-off action has been discontinued
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25 May 2022
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25 May 2022
Confirmation statement made on 1 March 2022 with no updates
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24 May 2022
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24 May 2022
First Gazette notice for compulsory strike-off
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09 Mar 2022
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09 Mar 2022
Cessation of Nicholas Charles Luscombe as a person with significant control on 7 March 2022
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09 Mar 2022
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09 Mar 2022
Registered office address changed from Thunderley Barns Thaxted Road Wimbish Saffron Walden Essex CB10 2UT United Kingdom to Durite Works Valley Road Dovercourt Essex CO12 4RX on 9 March 2022
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09 Mar 2022
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09 Mar 2022
Appointment of Mr Pierre Nadeau as a director on 7 March 2022
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09 Mar 2022
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09 Mar 2022
Termination of appointment of Nicholas Charles Luscombe as a director on 7 March 2022
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09 Mar 2022
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09 Mar 2022
Appointment of Mr Charles Gessler as a director on 7 March 2022
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09 Mar 2022
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09 Mar 2022
Appointment of Mr Michael Schulte as a director on 7 March 2022
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09 Mar 2022
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09 Mar 2022
Appointment of Mr John Knox as a director on 7 March 2022
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09 Mar 2022
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09 Mar 2022
Notification of Safe Fleet Uk Limited as a person with significant control on 7 March 2022
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17 Mar 2021
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17 Mar 2021
Confirmation statement made on 1 March 2021 with updates
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