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FITCH INTERNATIONAL LIMITED

Company number 02699605

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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 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2013 DS01 Application to strike the company off the register
27 Jul 2012 TM01 Termination of appointment of Nicholas David Charles Bishop as a director on 27 July 2012
26 Jul 2012 AP01 Appointment of James Alistair Burnley Bruce as a director on 16 July 2012
02 Jul 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
Statement of capital on 2012-03-29
  • GBP 5,051,868
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 5,051,868
08 Dec 2011 TM02 Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 8 December 2011
08 Dec 2011 TM01 Termination of appointment of Christopher Paul Sweetland as a director on 8 December 2011
08 Dec 2011 TM01 Termination of appointment of Andrew Grant Balfour Scott as a director on 8 December 2011
08 Dec 2011 TM01 Termination of appointment of Paul Delaney as a director on 8 December 2011
08 Dec 2011 TM01 Termination of appointment of Robert Charles Horjus as a director on 8 December 2011
28 Jun 2011 AP01 Appointment of Robert Charles Horjus as a director
21 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Sep 2010 AP01 Appointment of Nicholas David Charles Bishop as a director
31 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
23 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Mar 2009 363a Return made up to 23/03/09; full list of members
15 Dec 2008 AA Accounts made up to 31 December 2007
23 Oct 2008 288a Director appointed paul delaney
22 Oct 2008 288b Appointment Terminated Director paul richardson
28 Mar 2008 363a Return made up to 23/03/08; full list of members