FITCH LOVELL LIMITED

Company number 00168692

Date	Type	Description	View / Download
01 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jan 2012	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2011	SH20	Statement by Directors	(1 page)
30 Dec 2011	SH19	Statement of capital on 30 December 2011 GBP 1	(4 pages)
30 Dec 2011	CAP-SS	Solvency Statement dated 21/12/11	(1 page)
30 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c/ cap redemption reserve and merger reserve to nil 21/12/2011 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Nov 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(5 pages)
03 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Dec 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
24 Nov 2010	TM01	Termination of appointment of Jonathan Prentis as a director	(1 page)
24 Nov 2010	TM01	Termination of appointment of Charles Wilson as a director	(1 page)
24 Nov 2010	AP01	Appointment of Laura Taylor as a director	(2 pages)
24 Nov 2010	AP03	Appointment of Laura Taylor as a secretary	(2 pages)
24 Nov 2010	TM02	Termination of appointment of Mark Chilton as a secretary	(1 page)
29 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(6 pages)
22 Jan 2010	AA	Full accounts made up to 31 March 2009	(12 pages)
22 Sep 2009	363a	Return made up to 21/09/09; full list of members	(4 pages)
23 Sep 2008	363a	Return made up to 21/09/08; full list of members	(4 pages)
22 Sep 2008	353	Location of register of members	(1 page)
03 Jul 2008	AA	Accounts made up to 31 March 2008	(4 pages)
29 Dec 2007	AA	Accounts made up to 31 March 2007	(4 pages)
01 Oct 2007	363a	Return made up to 21/09/07; full list of members	(2 pages)
30 Aug 2007	288a	New director appointed	(1 page)
30 Aug 2007	288b	Director resigned	(1 page)

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next