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FIBRENETIX LIMITED

Company number 03976102

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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)
07 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
25 May 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2008 288b Appointment Terminated Director hans o'sullivan
01 Nov 2008 AAMD Amended accounts made up to 31 December 2006
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
21 May 2008 AA Total exemption small company accounts made up to 31 December 2006
13 May 2008 363a Return made up to 19/04/08; full list of members
30 Apr 2008 288c Director's Change of Particulars / jes nagel / 01/09/2007 / Nationality was: danish, now: british; HouseName/Number was: , now: frederiksborgvej 86; Street was: the georgian house, now: ; Area was: rockshaw road, now: ; Post Town was: redhill, now: roskilde; Region was: surrey, now: ; Post Code was: RH1 3DB, now: 4000; Country was: , now: denmark
20 Nov 2007 AA Total exemption small company accounts made up to 31 December 2005
02 Aug 2007 363a Return made up to 19/04/07; full list of members
30 Jul 2007 353 Location of register of members
03 Jul 2007 288b Director resigned
20 Jul 2006 363a Return made up to 19/04/06; full list of members
14 Nov 2005 122 S-div 14/10/05
14 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New director appointed
27 Oct 2005 88(2)R Ad 14/10/05--------- £ si 219548@1=219548 £ ic 12000/231548
27 Oct 2005 123 Nc inc already adjusted 14/10/05
27 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association