TESCO FGC LIMITED

Company number 03544499

Date	Type	Description	View / Download
03 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2016	TM01	Termination of appointment of William James Franklin as a director on 2 June 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of Tom Crowley as a director on 2 June 2016	(1 page)
01 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-01	(3 pages)
21 Jan 2016	AP01	Appointment of Adam Peter Fowle as a director on 13 January 2016	(2 pages)
20 Jan 2016	AP01	Appointment of Mr Tom Crowley as a director on 13 January 2016	(2 pages)
14 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 2	(4 pages)
13 Jan 2016	TM01	Termination of appointment of Scilla Grimble as a director on 13 January 2016	(1 page)
12 Jan 2016	TM01	Termination of appointment of Andrew Jacobs as a director on 18 December 2015	(1 page)
05 Jan 2016	CH01	Director's details changed for William James Franklin on 29 December 2015	(2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
01 Dec 2015	AA	Accounts for a dormant company made up to 1 March 2015	(3 pages)
12 Nov 2015	CH01	Director's details changed for Ms Scilla Grimble on 9 November 2015	(2 pages)
04 Mar 2015	TM01	Termination of appointment of Michael Thomas Bieder Holmes as a director on 28 February 2015	(1 page)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(7 pages)
26 Nov 2014	AA	Accounts for a dormant company made up to 26 February 2014	(3 pages)
11 Nov 2014	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 10 November 2014	(1 page)
11 Nov 2014	AP01	Appointment of Mr Andrew Jacobs as a director on 10 November 2014	(2 pages)
11 Nov 2014	AP01	Appointment of William James Franklin as a director on 10 November 2014	(2 pages)
03 Nov 2014	TM01	Termination of appointment of Russel Nathan Joffe as a director on 31 October 2014	(1 page)
03 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(5 pages)
02 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 2	(7 pages)