FITZROVIA INTERNATIONAL LIMITED

Company number 02967997

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Nov 2016	RP04CS01	Second filing of Confirmation Statement dated 22/09/2016	(5 pages)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2016	CS01	22/09/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01(Statement of capital) was registered on 14/11/2016	(7 pages)
28 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
02 Sep 2016	SH20	Statement by Directors	(1 page)
02 Sep 2016	SH19	Statement of capital on 2 September 2016 GBP 100	(5 pages)
02 Sep 2016	CAP-SS	Solvency Statement dated 30/08/16	(1 page)
02 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 30/08/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Other company business 12/05/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
26 May 2016	CC04	Statement of company's objects	(2 pages)
13 May 2016	TM01	Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016	(1 page)
13 May 2016	AP01	Appointment of Mr Peter Thorn as a director on 12 May 2016	(2 pages)
10 Nov 2015	AP01	Appointment of Cassandra Becker-Smith as a director on 23 October 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015	(1 page)
19 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100,000	(4 pages)
25 Jun 2015	CH01	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015	(2 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
24 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 100,000	(4 pages)
14 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
10 Oct 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-10-10 GBP 100,000	(4 pages)
24 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
16 Jul 2013	AP01	Appointment of Helen Elizabeth Campbell as a director	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Daragh Fagan as a director	(1 page)
17 Oct 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(4 pages)

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