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FELIX (U.K.) LIMITED

Company number 02457461

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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)
30 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2021	TM02	Termination of appointment of Patrick Thiessoz as a secretary on 18 December 2020	View PDF Termination of appointment of Patrick Thiessoz as a secretary on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM01	Termination of appointment of Bernard Chauvet as a director on 19 December 2020	View PDF Termination of appointment of Bernard Chauvet as a director on 19 December 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AD01	Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 5 October 2020	View PDF Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 5 October 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CS01	Confirmation statement made on 18 December 2019 with no updates	View PDF Confirmation statement made on 18 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 16 pages (16 pages)
08 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
28 Jun 2019	TM01	Termination of appointment of Kai-Uwe Schweizer as a director on 27 June 2019	View PDF Termination of appointment of Kai-Uwe Schweizer as a director on 27 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AP01	Appointment of Bernard Chauvet as a director on 12 February 2019	View PDF Appointment of Bernard Chauvet as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	View PDF Confirmation statement made on 18 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 16 pages (16 pages)
18 Jan 2018	CS01	Confirmation statement made on 18 December 2017 with no updates	View PDF Confirmation statement made on 18 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 15 pages (15 pages)
06 Jan 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 14 pages (14 pages)
04 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,000	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	AP03	Appointment of Patrick Thiessoz as a secretary on 7 September 2015	View PDF Appointment of Patrick Thiessoz as a secretary on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 14 pages (14 pages)
09 Feb 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 10,000	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
09 Feb 2015	CH01	Director's details changed for Kay-Uwe Schweizer on 1 December 2014	View PDF Director's details changed for Kay-Uwe Schweizer on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	TM01	Termination of appointment of Sophie Christine Doriot as a director on 13 November 2014	View PDF Termination of appointment of Sophie Christine Doriot as a director on 13 November 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AP01	Appointment of Kay-Uwe Schweizer as a director	View PDF Appointment of Kay-Uwe Schweizer as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 15 pages (15 pages)

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