MNA LEASING LIMITED

Queen Street Queen Street, WV1 1ES
StatusDISSOLVED
Company No.02424659
CategoryPrivate Limited Company
Incorporated20 Sep 1989
Age34 years, 7 months, 4 days
JurisdictionEngland Wales
Dissolution27 Feb 2018
Years6 years, 1 month, 25 days

SUMMARY

MNA LEASING LIMITED is an dissolved private limited company with number 02424659. It was incorporated 34 years, 7 months, 4 days ago, on 20 September 1989 and it was dissolved 6 years, 1 month, 25 days ago, on 27 February 2018. The company address is Queen Street Queen Street, WV1 1ES.



Company Fillings

Gazette dissolved voluntary

Date: 27 Feb 2018

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 12 Dec 2017

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 29 Nov 2017

Category: Dissolution

Type: DS01

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Gazette notice compulsory

Date: 28 Nov 2017

Category: Gazette

Type: GAZ1

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Resolution

Date: 07 Sep 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 13 Jun 2017

Action Date: 10 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-10

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Mortgage charge part release with charge number

Date: 19 Dec 2016

Category: Mortgage

Sub Category: Release-cease

Type: MR05

Charge number: 4

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Accounts with accounts type dormant

Date: 16 Sep 2016

Action Date: 02 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-02

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Annual return company with made up date full list shareholders

Date: 28 Jun 2016

Action Date: 10 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-10

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Appoint person secretary company with name date

Date: 06 May 2016

Action Date: 05 May 2016

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2016-05-05

Officer name: Mr Stephen James Brown

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Appoint person director company with name date

Date: 05 May 2016

Action Date: 05 May 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Edward Alexander Graham

Appointment date: 2016-05-05

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Appoint person director company with name date

Date: 05 May 2016

Action Date: 05 May 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-05-05

Officer name: Mr Thomas William Graham

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Appoint person director company with name date

Date: 05 May 2016

Action Date: 05 May 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Phillip Antony Inman

Appointment date: 2016-05-05

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Termination secretary company with name termination date

Date: 03 May 2016

Action Date: 30 Apr 2016

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: David James Hughes

Termination date: 2016-04-30

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Termination director company with name termination date

Date: 03 May 2016

Action Date: 30 Apr 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: David James Hughes

Termination date: 2016-04-30

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Accounts with accounts type dormant

Date: 13 Aug 2015

Action Date: 27 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-27

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Annual return company with made up date full list shareholders

Date: 23 Jul 2015

Action Date: 10 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-10

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Termination director company with name termination date

Date: 14 Jul 2015

Action Date: 23 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-03-23

Officer name: Malcolm Gray Douglas Graham

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Annual return company with made up date full list shareholders

Date: 24 Jun 2014

Action Date: 10 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-10

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Accounts with accounts type full

Date: 19 Jun 2014

Action Date: 28 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-28

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Accounts with accounts type full

Date: 13 Aug 2013

Action Date: 29 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-29

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Annual return company with made up date full list shareholders

Date: 12 Jun 2013

Action Date: 10 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-10

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Resolution

Date: 10 Sep 2012

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 26 Jul 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 14 Jun 2012

Action Date: 10 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-10

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Accounts with accounts type full

Date: 09 Aug 2011

Action Date: 01 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-01

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Annual return company with made up date full list shareholders

Date: 21 Jun 2011

Action Date: 10 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-10

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Accounts with accounts type full

Date: 02 Aug 2010

Action Date: 02 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-02

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Annual return company with made up date full list shareholders

Date: 22 Jul 2010

Action Date: 10 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-10

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Legacy

Date: 05 Feb 2010

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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Legacy

Date: 04 Jan 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 4

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Change person director company with change date

Date: 05 Nov 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Mr David James Hughes

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Change person director company with change date

Date: 05 Nov 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Malcolm Gray Douglas Graham

Change date: 2009-10-01

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Change person director company with change date

Date: 05 Nov 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Graham William Evers

Change date: 2009-10-01

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Change person secretary company with change date

Date: 05 Nov 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr David James Hughes

Change date: 2009-10-01

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Accounts with accounts type full

Date: 21 Aug 2009

Action Date: 27 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-27

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Legacy

Date: 30 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 10/06/09; full list of members

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Legacy

Date: 17 Mar 2009

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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Legacy

Date: 07 Nov 2008

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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Accounts with accounts type full

Date: 04 Sep 2008

Action Date: 29 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-29

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Legacy

Date: 18 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 10/06/08; full list of members

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Auditors resignation company

Date: 25 Apr 2008

Category: Auditors

Type: AUD

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Auditors resignation company

Date: 21 Feb 2008

Category: Auditors

Type: AUD

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Legacy

Date: 05 Nov 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Nov 2007

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Nov 2007

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 23 Oct 2007

Action Date: 30 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-30

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Memorandum articles

Date: 17 Sep 2007

Category: Incorporation

Type: MEM/ARTS

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Legacy

Date: 12 Sep 2007

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 12 Sep 2007

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 08 Sep 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Sep 2007

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 27 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 10/06/07; full list of members

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Legacy

Date: 27 Jun 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type full

Date: 16 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 22 Jun 2006

Category: Annual-return

Type: 363a

Description: Return made up to 10/06/06; full list of members

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Legacy

Date: 15 Jul 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Jul 2005

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type full

Date: 07 Jul 2005

Action Date: 01 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-01

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Legacy

Date: 18 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/05; full list of members

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Accounts with accounts type full

Date: 17 Jun 2004

Action Date: 03 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-03

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Legacy

Date: 17 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/04; full list of members

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Accounts with accounts type full

Date: 18 Jun 2003

Action Date: 28 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-28

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Legacy

Date: 18 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/03; full list of members

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Accounts with accounts type full

Date: 18 Jun 2002

Action Date: 29 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-29

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Legacy

Date: 18 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/02; full list of members

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Legacy

Date: 14 Jan 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 08 Jan 2002

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 26 Sep 2001

Action Date: 30 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-30

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Legacy

Date: 18 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/01; full list of members

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Legacy

Date: 31 May 2001

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with accounts type full

Date: 29 Jun 2000

Action Date: 01 Jan 2000

Category: Accounts

Type: AA

Made up date: 2000-01-01

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Legacy

Date: 29 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/00; full list of members

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Legacy

Date: 29 Sep 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 29 Sep 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type full

Date: 18 Jun 1999

Action Date: 02 Jan 1999

Category: Accounts

Type: AA

Made up date: 1999-01-02

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Legacy

Date: 18 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/99; full list of members

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Legacy

Date: 09 Feb 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 09 Feb 1999

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Accounts with accounts type full

Date: 26 Aug 1998

Action Date: 27 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-27

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Legacy

Date: 25 Jun 1998

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/98; no change of members

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Legacy

Date: 01 May 1998

Category: Officers

Type: 288b

Description: Director resigned

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Certificate change of name company

Date: 09 Oct 1997

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed midland newspaper group LIMITED\certificate issued on 10/10/97

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Accounts with accounts type full

Date: 18 Jun 1997

Action Date: 28 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-28

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Legacy

Date: 18 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/97; no change of members

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Accounts with accounts type full

Date: 19 Jun 1996

Action Date: 30 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-30

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Legacy

Date: 19 Jun 1996

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/96; full list of members

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Legacy

Date: 19 Jun 1996

Category: Officers

Type: 288

Description: Secretary resigned

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Legacy

Date: 19 Jun 1996

Category: Officers

Type: 288

Description: New secretary appointed;new director appointed

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Legacy

Date: 19 Jun 1996

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 19 Jun 1996

Category: Officers

Type: 288

Description: New director appointed

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Accounts with accounts type dormant

Date: 19 Sep 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Memorandum articles

Date: 03 Aug 1995

Category: Incorporation

Type: MEM/ARTS

Documents

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Resolution

Date: 03 Aug 1995

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 12 Jul 1995

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/95; no change of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type dormant

Date: 20 Jun 1994

Action Date: 01 Jan 1994

Category: Accounts

Type: AA

Made up date: 1994-01-01

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Legacy

Date: 20 Jun 1994

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/94; no change of members

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Legacy

Date: 01 Jul 1993

Category: Officers

Type: 288

Description: Secretary's particulars changed;director's particulars changed

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Accounts with accounts type dormant

Date: 01 Jul 1993

Action Date: 02 Jan 1993

Category: Accounts

Type: AA

Made up date: 1993-01-02

Documents

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