F.S.K. NOMINEES

Company number 01756587

Date	Type	Description	View / Download
07 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
22 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Mar 2016	AD01	Registered office address changed from 1st Floor 40 Dukes Place London EC3A 7NH to Heron House Albert Square Manchester M2 5HD on 2 March 2016	(1 page)
30 Sep 2015	TM02	Termination of appointment of Lynne Booth as a secretary on 17 September 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Lynne Booth as a director on 17 September 2015	(2 pages)
30 Sep 2015	AP01	Appointment of Mary Cecil Caird as a director on 17 September 2015	(3 pages)
28 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 2	(3 pages)
31 Jan 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2015	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 2	(3 pages)
28 Jan 2015	AP03	Appointment of Mrs Lynne Booth as a secretary on 9 September 2014	(2 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Apr 2014	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary	(1 page)
31 Jan 2014	AD01	Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR England on 31 January 2014	(1 page)
09 Dec 2013	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary	(2 pages)
09 Dec 2013	TM02	Termination of appointment of Whale Rock Secretaries Limited as a secretary	(1 page)
20 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 2	(4 pages)
20 Sep 2013	CH04	Secretary's details changed for Whale Rock Secretaries Limited on 30 August 2012	(2 pages)
10 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(3 pages)
16 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(3 pages)
08 Nov 2010	CH04	Secretary's details changed for Whale Rock Secretaries Limited on 14 June 2010	(2 pages)
29 Sep 2010	AD01	Registered office address changed from 2Nd Floor 50 Gresham Street London EC2V 7AY on 29 September 2010	(1 page)
29 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(3 pages)
20 Aug 2010	TM01	Termination of appointment of John Lean as a director	(2 pages)
20 Aug 2010	AP01	Appointment of Mrs Lynne Booth as a director	(3 pages)
12 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-registration as UNLIMITED 26/07/2010	(2 pages)

• 1
• 2
• 3
• 4

Next