FYREX LIMITED

Company number 01805620

Date	Type	Description	View / Download
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2018	DS01	Application to strike the company off the register	(1 page)
27 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
27 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
27 Sep 2017	PSC02	Notification of Knowsley Sk Limited as a person with significant control on 13 July 2017	(1 page)
27 Sep 2017	PSC07	Cessation of Steve James Wood as a person with significant control on 13 July 2017	(1 page)
27 Sep 2017	PSC07	Cessation of Stephen John Masters as a person with significant control on 13 July 2017	(1 page)
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
16 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 2	(3 pages)
06 Aug 2015	AP01	Appointment of Mr Stephen James Wood as a director on 1 August 2015	(2 pages)
06 Aug 2015	TM01	Termination of appointment of Ian Korny as a director on 1 August 2015	(1 page)
06 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
17 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 2	(3 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
11 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	(3 pages)
21 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
20 Feb 2013	AP03	Appointment of Mr Stephen John Masters as a secretary on 13 February 2013	(1 page)
19 Feb 2013	TM02	Termination of appointment of Susan Lake as a secretary on 13 February 2013	(1 page)
28 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(4 pages)
24 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)