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FCBI LONDON LIMITED

Company number 02593718

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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)
27 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
27 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
30 Jul 2010 4.68 Liquidators' statement of receipts and payments to 29 June 2010
29 Mar 2010 LIQ MISC Insolvency:s/s cert. Release of liquidator
01 Dec 2009 600 Appointment of a voluntary liquidator
01 Dec 2009 LIQ MISC OC Court order insolvency:replacement of liquidator
01 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
15 Jul 2009 287 Registered office changed on 15/07/2009 from 80 victoria street london SW1E 5JL
13 Jul 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-30
13 Jul 2009 4.70 Declaration of solvency
13 Jul 2009 600 Appointment of a voluntary liquidator
18 Mar 2009 363a Return made up to 17/03/09; full list of members
31 Jul 2008 AA Full accounts made up to 31 December 2007
10 Apr 2008 AA Full accounts made up to 31 December 2006
25 Mar 2008 363a Return made up to 17/03/08; full list of members
12 Mar 2008 288b Appointment Terminated Director kathryn herrick
11 Feb 2008 288a New director appointed
31 Jan 2008 288b Director resigned
31 Jan 2008 288b Director resigned
25 Jan 2008 288b Secretary resigned
25 Jan 2008 288b Director resigned
12 Oct 2007 AA Full accounts made up to 31 December 2005
30 Sep 2007 288a New secretary appointed
31 Aug 2007 288b Director resigned
31 Aug 2007 288b Director resigned