- Company Overview for FONTANNAZ FUTURES LONDON LIMITED (03303031)
- Filing history for FONTANNAZ FUTURES LONDON LIMITED (03303031)
- People for FONTANNAZ FUTURES LONDON LIMITED (03303031)
- Insolvency for FONTANNAZ FUTURES LONDON LIMITED (03303031)
- More for FONTANNAZ FUTURES LONDON LIMITED (03303031)
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) |
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25 Apr 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Jan 2018 | LIQ03 | Liquidators' statement of receipts and payments to 25 October 2017 | |
25 Jan 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
09 Nov 2017 | LIQ MISC | Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl | |
26 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
26 Jul 2017 | LIQ10 | Removal of liquidator by court order | |
03 Jan 2017 | 4.68 | Liquidators' statement of receipts and payments to 25 October 2016 | |
25 May 2016 | AR01 |
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
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04 Nov 2015 | 4.70 | Declaration of solvency | |
04 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
04 Nov 2015 | RESOLUTIONS |
Resolutions
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29 Jul 2015 | AP01 | Appointment of Mr Jarl Peter Goran Andreasson as a director on 8 July 2015 | |
29 Jul 2015 | TM01 | Termination of appointment of Anders Gustav Bystrom as a director on 8 July 2015 | |
24 Jul 2015 | TM01 | Termination of appointment of Mogens Stoustrup Jensen as a director on 8 July 2015 | |
24 Jul 2015 | TM02 | Termination of appointment of Mogens Stoustrup Jensen as a secretary on 8 July 2015 | |
24 Jul 2015 | AP01 | Appointment of Mrs Eva Maria Gotthardsson as a director on 8 July 2015 | |
24 Jul 2015 | AP03 | Appointment of Mrs Eva Maria Gotthardsson as a secretary on 8 July 2015 | |
10 Jun 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-06-10
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22 Dec 2014 | AA | Full accounts made up to 31 December 2013 | |
23 Oct 2014 | MISC | Section 519 ca 2006 | |
21 Mar 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
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12 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
06 Mar 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
16 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
28 Feb 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders |