F.G.L. INVESTMENTS LIMITED

Company number 02585554

Date	Type	Description	View / Download
22 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders Statement of capital on 2013-03-08 GBP 2	(4 pages)
23 Aug 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(3 pages)
04 Apr 2012	AA	Full accounts made up to 31 March 2011	(16 pages)
06 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(4 pages)
06 Mar 2012	CH01	Director's details changed for Mr Peter Allan Dawson on 16 December 2011	(2 pages)
27 Apr 2011	AA	Full accounts made up to 31 March 2010	(17 pages)
23 Mar 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(4 pages)
23 Mar 2011	CH01	Director's details changed for Mr Paul Laurence Huberman on 29 October 2010	(2 pages)
23 Mar 2011	CH01	Director's details changed for Mr Peter Allan Dawson on 29 October 2010	(2 pages)
02 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(10 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Nov 2010	TM02	Termination of appointment of Ardeshir Naghshineh as a secretary	(2 pages)
15 Nov 2010	AP01	Appointment of Mr Paul Laurence Huberman as a director	(3 pages)
15 Nov 2010	TM01	Termination of appointment of Ardeshir Naghshineh as a director	(2 pages)
15 Nov 2010	TM01	Termination of appointment of Shapoor Naghshineh as a director	(2 pages)
15 Nov 2010	AP01	Appointment of Mr Peter Allan Dawson as a director	(3 pages)
01 Sep 2010	TM01	Termination of appointment of Vanessa Fletcher as a director	(2 pages)
31 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(6 pages)
26 Mar 2010	TM01	Termination of appointment of Ian Fox as a director	(2 pages)
17 Aug 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
01 Apr 2009	363a	Return made up to 25/02/09; full list of members	(4 pages)
31 Mar 2009	288c	Director's Change of Particulars / ian fox / 25/04/2008 / Date of Birth was: 01-Dec-1962, now: 01-Dec-1964; HouseName/Number was: , now: dove barn; Street was: dove barn, now: queen's road; Area was: queen's road hethersett, now: hethersett; Region was: , now: norfolk; Country was: , now: united kingdom	(1 page)