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Company Documents

DateDescription
05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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08/06/238 June 2023 Application to strike the company off the register

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28/02/2328 February 2023 Confirmation statement made on 2023-02-16 with updates

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18/01/2318 January 2023 Resolutions

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18/01/2318 January 2023 Resolutions

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-02-28

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08/11/228 November 2022 Resolutions

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08/11/228 November 2022 Statement of capital on 2022-11-08

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08/11/228 November 2022

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08/11/228 November 2022

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08/11/228 November 2022 Resolutions

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05/05/225 May 2022 Satisfaction of charge 084099320003 in full

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-16 with updates

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10/08/2110 August 2021 Satisfaction of charge 084099320001 in full

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30/06/2130 June 2021 Satisfaction of charge 084099320002 in full

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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01/03/191 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 084099320002

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23/11/1823 November 2018 RETURN OF PURCHASE OF OWN SHARES

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23/11/1823 November 2018 31/10/18 STATEMENT OF CAPITAL GBP 25854.00

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12/11/1812 November 2018 ADOPT ARTICLES 31/10/2018

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05/11/185 November 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MARTIN

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08/10/188 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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30/12/1730 December 2017 11/12/17 STATEMENT OF CAPITAL GBP 33355.00

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22/12/1722 December 2017 DIRECTOR APPOINTED MR MARK JOHN EDWARD JAMES

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21/12/1721 December 2017 ADOPT ARTICLES 11/12/2017

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15/09/1715 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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08/08/168 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN QUIGLEY / 21/03/2016

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21/03/1621 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN MILLEN / 21/03/2016

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19/11/1519 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/10/1512 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. YOUSAF KHALID / 15/08/2015

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12/10/1512 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR. YOUSAF KHALID / 15/08/2015

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17/08/1517 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. YOUSAF KHALID / 17/08/2015

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17/03/1517 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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07/11/147 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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29/09/1429 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 084099320001

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20/08/1420 August 2014 25/07/14 STATEMENT OF CAPITAL GBP 30004

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19/03/1419 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/02/1319 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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