FITCH LIMITED

Company number 01388429

Date	Type	Description	View / Download
15 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
07 May 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders Statement of capital on 2013-05-07 GBP 4.189	(3 pages)
07 May 2013	CH01	Director's details changed for James Alistair Burnley Bruce on 18 July 2012	(2 pages)
27 Jul 2012	TM01	Termination of appointment of Nicholas David Charles Bishop as a director on 27 July 2012	(1 page)
26 Jul 2012	AP01	Appointment of James Alistair Burnley Bruce as a director on 18 July 2012	(2 pages)
23 Jul 2012	SH19	Statement of capital on 23 July 2012 GBP 4.188839 ANNOTATION Other amount paid up on each share = 0.00000001.	(4 pages)
23 Jul 2012	SH20	Statement by Directors	(1 page)
23 Jul 2012	CAP-SS	Solvency Statement dated 16/07/12	(1 page)
23 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 16/07/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
29 Mar 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	(3 pages)
29 Mar 2012	TM01	Termination of appointment of Christopher Paul Sweetland as a director on 8 December 2011	(1 page)
29 Mar 2012	TM01	Termination of appointment of Andrew Grant Balfour Scott as a director on 8 December 2011	(1 page)
29 Mar 2012	TM01	Termination of appointment of Paul Delaney as a director on 8 December 2011	(1 page)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 November 2011 GBP 4,188,839.8	(3 pages)
08 Dec 2011	TM02	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 8 December 2011	(1 page)
21 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
06 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	(5 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
20 Sep 2010	AP01	Appointment of Nicholas David Charles Bishop as a director	(2 pages)
06 Apr 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	(5 pages)
23 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)

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