FN 1 LIMITED

Company number 00089643

Date	Type	Description	View / Download
22 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Sep 2015	AD01	Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF to No.1 Dorset Street Southampton Hampshire SO15 2DP on 7 September 2015	(2 pages)
02 Sep 2015	4.70	Declaration of solvency	(3 pages)
02 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
02 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-08-18	(1 page)
15 Jul 2015	AP03	Appointment of Mrs Kalpna Shah as a secretary on 10 July 2015	(2 pages)
15 Jul 2015	TM02	Termination of appointment of Fn Secretary Limited as a secretary on 10 July 2015	(1 page)
31 Mar 2015	AA	Accounts for a dormant company made up to 30 November 2014	(7 pages)
25 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP .25	(4 pages)
07 Oct 2014	MISC	Section 519	(4 pages)
23 Sep 2014	MISC	Auditors resignation	(2 pages)
28 Jan 2014	AA	Accounts for a dormant company made up to 30 November 2013	(8 pages)
28 Nov 2013	AR01	Annual return made up to 5 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP .25	(4 pages)
11 Sep 2013	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013	(2 pages)
16 Aug 2013	TM01	Termination of appointment of Kimon De Ridder as a director	(1 page)
16 Aug 2013	AP01	Appointment of Mr Steven Mark Pickering as a director	(2 pages)
02 Apr 2013	AA	Accounts for a dormant company made up to 30 November 2012	(8 pages)
04 Dec 2012	TM01	Termination of appointment of Agnes Xavier-Phillips as a director	(1 page)
26 Nov 2012	AA01	Current accounting period shortened from 31 December 2012 to 30 November 2012	(1 page)
23 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders	(6 pages)
29 Oct 2012	TM01	Termination of appointment of Robert Garden as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of David Harvey as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Kellie Evans as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Steven Pickering as a director	(1 page)