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14 May 2024
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14 May 2024
Final Gazette dissolved via voluntary strike-off
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27 Feb 2024
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27 Feb 2024
First Gazette notice for voluntary strike-off
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14 Feb 2024
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14 Feb 2024
Application to strike the company off the register
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11 Dec 2023
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11 Dec 2023
Current accounting period shortened from 31 May 2024 to 15 December 2023
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17 May 2023
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17 May 2023
Confirmation statement made on 16 May 2023 with no updates
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20 Sep 2022
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20 Sep 2022
Cessation of Kent Mosbech as a person with significant control on 20 September 2022
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20 Sep 2022
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20 Sep 2022
Notification of Jens Ostergaard Madsen as a person with significant control on 20 September 2022
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20 Sep 2022
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20 Sep 2022
Appointment of Mr Jens Ostergaard Madsen as a director on 20 September 2022
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20 Sep 2022
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20 Sep 2022
Termination of appointment of Kent Mosbech as a director on 20 September 2022
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01 Jul 2022
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01 Jul 2022
Director's details changed for Mr Kent Mosbech on 28 June 2022
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01 Jul 2022
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01 Jul 2022
Change of details for Mr Kent Mosbech as a person with significant control on 28 June 2022
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09 Jun 2022
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09 Jun 2022
Previous accounting period extended from 31 December 2021 to 31 May 2022
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16 May 2022
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16 May 2022
Change of details for Mr Kent Mosbech as a person with significant control on 16 May 2022
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16 May 2022
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16 May 2022
Confirmation statement made on 16 May 2022 with updates
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09 May 2022
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09 May 2022
Certificate of change of name
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07 May 2022
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07 May 2022
Notification of Kent Mosbech as a person with significant control on 6 May 2022
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07 May 2022
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07 May 2022
Cessation of Impellity Ltd as a person with significant control on 6 May 2022
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07 May 2022
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07 May 2022
Registered office address changed from 69 Carter Lane London EC4V 5EQ United Kingdom to 2 Appletree Close Redlynch Salisbury SP5 2JG on 7 May 2022
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07 Mar 2022
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07 Mar 2022
Confirmation statement made on 7 March 2022 with updates
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07 Mar 2022
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07 Mar 2022
Cessation of Panonia Group Sia as a person with significant control on 7 March 2022
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07 Mar 2022
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07 Mar 2022
Termination of appointment of Girts Ozolins as a director on 7 March 2022
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