FYBATACK LIMITED

Company number 01932570

Date	Type	Description	View / Download
02 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
30 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders Statement of capital on 2012-01-30 GBP 125,002	(3 pages)
26 Oct 2011	AD01	Registered office address changed from St James's Building 79 Oxford Street Manchester M1 6FQ United Kingdom on 26 October 2011	(2 pages)
26 Oct 2011	4.70	Declaration of solvency	(3 pages)
26 Oct 2011	600	Appointment of a voluntary liquidator	(2 pages)
26 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-13	(1 page)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
27 Sep 2011	TM01	Termination of appointment of Jacques Edmond Joseph Marie-Pierre Boubal as a director on 27 September 2011	(1 page)
21 Jun 2011	TM01	Termination of appointment of Hilary Miller as a director	(1 page)
13 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(4 pages)
04 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
28 Apr 2010	AP03	Appointment of Mr Peter Roderick Martin as a secretary	(1 page)
27 Apr 2010	TM01	Termination of appointment of Philip Green as a director	(1 page)
27 Apr 2010	TM02	Termination of appointment of Philip Green as a secretary	(1 page)
05 Feb 2010	AP01	Appointment of Mr Peter Roderick Martin as a director	(2 pages)
05 Feb 2010	AP01	Appointment of Mr Jacques Edmond Joseph Marie-Pierre Boubal as a director	(2 pages)
13 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(5 pages)
08 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
13 Jan 2009	363a	Return made up to 02/01/09; full list of members	(4 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from st james building 79 oxford street manchester M1 6FQ united kingdom	(1 page)
12 Jan 2009	353	Location of register of members	(1 page)
12 Jan 2009	190	Location of debenture register	(1 page)
06 Jan 2009	287	Registered office changed on 06/01/2009 from commercial street hyde cheshire SK14 2HP	(1 page)
28 Oct 2008	AA	Accounts made up to 31 March 2008	(5 pages)