- Company Overview for FN 7 LTD (02000639)
- Filing history for FN 7 LTD (02000639)
- People for FN 7 LTD (02000639)
- Insolvency for FN 7 LTD (02000639)
- More for FN 7 LTD (02000639)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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19 Jun 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Mar 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Oct 2012 | AD01 | Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom on 11 October 2012 | |
11 Oct 2012 | 4.70 | Declaration of solvency | |
11 Oct 2012 | 600 | Appointment of a voluntary liquidator | |
11 Oct 2012 | RESOLUTIONS |
Resolutions
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01 Oct 2012 | TM01 | Termination of appointment of Steven Mark Pickering as a director on 1 October 2012 | |
01 Oct 2012 | TM01 | Termination of appointment of Kellie Victoria Evans as a director on 1 October 2012 | |
01 Oct 2012 | TM01 | Termination of appointment of Kimon Celicourt Macris De Ridder as a director on 28 September 2012 | |
01 Oct 2012 | TM01 | Termination of appointment of David Harvey as a director on 28 September 2012 | |
01 Oct 2012 | TM01 | Termination of appointment of Duncan Gee Berry as a director on 28 September 2012 | |
01 Oct 2012 | TM01 | Termination of appointment of Robert James Garden as a director on 28 September 2012 | |
10 Aug 2012 | AR01 |
Annual return made up to 2 August 2012 with full list of shareholders
Statement of capital on 2012-08-10
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26 Jun 2012 | AP01 | Appointment of Steven Mark Pickering as a director on 19 June 2012 | |
04 May 2012 | SH01 |
Statement of capital following an allotment of shares on 2 May 2012
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02 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
09 Mar 2012 | AP01 | Appointment of Dr Kimon Celicourt Macris De Ridder as a director on 23 February 2012 | |
09 Mar 2012 | AP01 | Appointment of Mrs Kellie Victoria Evans as a director on 23 February 2012 | |
09 Mar 2012 | TM01 | Termination of appointment of Ian George Ferguson as a director on 22 February 2012 | |
28 Oct 2011 | TM01 | Termination of appointment of Clodagh Gunnigle as a director on 17 October 2011 | |
18 Oct 2011 | CH01 | Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 | |
14 Oct 2011 | TM01 | Termination of appointment of Alison Simmons as a director on 1 October 2011 | |
13 Sep 2011 | CH01 | Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 | |
23 Aug 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders | |
15 Aug 2011 | AP01 | Appointment of Mr Manuel Uria-Fernandez as a director |