FICK LIMITED

Company number 03318503

Date	Type	Description	View / Download
03 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Mar 2016	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
22 Dec 2015	CH04	Secretary's details changed for Grosvenor Secretaries Limited on 4 December 2015	(1 page)
22 Dec 2015	CH02	Director's details changed for Grosvenor Administration Limited on 4 December 2015	(1 page)
09 Apr 2015	AD01	Registered office address changed from 6Th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 9 April 2015	(2 pages)
07 Apr 2015	4.70	Declaration of solvency	(3 pages)
07 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-24	(1 page)
27 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
14 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 2	(5 pages)
30 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
26 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(5 pages)
26 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jan 2013	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jan 2013	TM01	Termination of appointment of Ineeze Anacoura as a director	(1 page)
11 Jan 2013	AP01	Appointment of Frances Ann Gordon as a director	(2 pages)
17 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(5 pages)
20 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
17 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(5 pages)
01 Feb 2011	AP01	Appointment of Ineeze Anette Anacoura as a director	(2 pages)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
19 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 pages)
31 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
20 Feb 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)