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FK MULTISERVICES LIMITED

Company number 02714264

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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)
09 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
09 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
11 Nov 2011 AD01 Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 11 November 2011
10 Nov 2011 4.70 Declaration of solvency
10 Nov 2011 600 Appointment of a voluntary liquidator
10 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-10-25
13 May 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 5,000,000
20 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
14 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
26 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Nov 2009 CH01 Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009
05 Nov 2009 CH03 Secretary's details changed for Stephanie Alison Pound on 4 November 2009
02 Nov 2009 CH01 Director's details changed for Bruce Anthony Melizan on 2 November 2009
03 Sep 2009 288c Secretary's Change of Particulars / stephanie pound / 27/08/2009 / HouseName/Number was: , now: 35; Street was: suite flat 61, the quadrangle, now: fairlawns; Area was: lumley road, now: ; Post Code was: RH6 7JX, now: RH6 9HD; Country was: , now: united kingdom
09 Jun 2009 AA Accounts made up to 31 December 2008
13 May 2009 363a Return made up to 13/05/09; full list of members
30 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Empowerment of directors 23/09/2008
12 Jun 2008 363a Return made up to 13/05/08; full list of members
17 Apr 2008 288c Secretary's Change of Particulars / stephanie lawrence / 28/03/2008 / Surname was: lawrence, now: pound
29 Mar 2008 AA Accounts made up to 31 December 2007
01 Nov 2007 AA Accounts made up to 31 December 2006
24 Oct 2007 288a New secretary appointed
24 Oct 2007 288b Secretary resigned
24 Oct 2007 288b Director resigned
24 Oct 2007 287 Registered office changed on 24/10/07 from: riverside house littlebrook complex dartford kent DA1 5PZ