FABRICACIONES MILITARES LIMITED

Company number 02793225

Date	Type	Description	View / Download
27 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Apr 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
20 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
13 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Approval for the company to be struck off 22/03/2007	(1 page)
31 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
11 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders Statement of capital on 2010-02-11 GBP 161,211,583	(14 pages)
15 Dec 2009	TM01	Termination of appointment of Roberto Navarro Lahitte as a director	(2 pages)
09 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
11 Mar 2009	288c	Director's Change of Particulars / roberto navarro lahitte / 23/02/2009 / Street was: goya 41-50 izquierda, now: triana 50 -3/izq; Area was: madrid, now: ; Post Town was: 28009, now: madrid; Region was: , now: castilla 28016; Post Code was: foreign, now:	(2 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from 27 belsize lane london NW3 5AS	(1 page)
13 Jan 2009	363a	Return made up to 01/01/09; full list of members	(5 pages)
12 Jan 2009	190	Location of debenture register	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE	(1 page)
12 Jan 2009	353	Location of register of members	(1 page)
28 Aug 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
09 Jan 2008	363a	Return made up to 01/01/08; full list of members	(4 pages)
31 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
31 Aug 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Apr 2007	287	Registered office changed on 27/04/07 from: 130 king street florez valcarcel house london W6 0QU	(1 page)
17 Jan 2007	363a	Return made up to 01/01/07; full list of members	(4 pages)
31 Oct 2006	AA	Accounts made up to 31 December 2005	(11 pages)
02 Oct 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Jan 2006	363a	Return made up to 01/01/06; full list of members	(4 pages)