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FGF (SERVICES) LIMITED

Company number 02561996

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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)
11 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2017 DS01 Application to strike the company off the register
20 Dec 2016 SH19 Statement of capital on 20 December 2016
  • GBP 2
19 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2016 AA Full accounts made up to 30 April 2016
08 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2016 SH20 Statement by Directors
07 Nov 2016 CAP-SS Solvency Statement dated 10/10/16
07 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium be reduced 10/10/2016
15 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1,000
28 Jan 2015 AA Accounts for a small company made up to 30 April 2014
02 Jan 2015 AP03 Appointment of Mr Peter Anthony Orrell as a secretary on 2 December 2014
02 Jan 2015 TM01 Termination of appointment of Frederek Sylvester Mayman as a director on 18 November 2014
02 Jan 2015 TM02 Termination of appointment of Andrew Terry Robert Coleman as a secretary on 2 December 2014
02 Jan 2015 AP01 Appointment of Mr Matthew Taylor as a director on 2 December 2014
12 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1,000
17 Oct 2013 AA Accounts for a small company made up to 30 April 2013
03 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1,000
12 Dec 2012 AA Accounts for a small company made up to 30 April 2012
07 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
31 Jan 2012 AA Accounts for a small company made up to 30 April 2011
12 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
05 May 2011 TM01 Termination of appointment of Christopher Mayman as a director