FIGUREFILE LIMITED

Company number 04001656

Date	Type	Description	View / Download
02 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
04 Nov 2009	AP02	Appointment of Barometers Limited as a director	(3 pages)
16 Oct 2009	AP01	Appointment of David John Mark Blizzard as a director	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Khalid El Gibaly as a director	(1 page)
14 Oct 2009	TM01	Termination of appointment of Hussein Refaie as a director	(1 page)
14 Oct 2009	AP01	Appointment of Frances Julie Niven as a director	(2 pages)
02 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 ca 2006 16/09/2008	(1 page)
04 Jul 2008	AA	Accounts made up to 31 December 2007	(7 pages)
24 Jan 2008	363a	Return made up to 01/01/08; full list of members	(2 pages)
12 Jul 2007	AA	Accounts made up to 31 December 2006	(7 pages)
04 May 2007	363a	Return made up to 01/05/07; full list of members	(2 pages)
03 Mar 2007	288b	Director resigned	(1 page)
01 Mar 2007	288a	New director appointed	(1 page)
01 Mar 2007	288a	New director appointed	(1 page)
28 Sep 2006	AA	Accounts made up to 31 December 2005	(8 pages)
08 Aug 2006	288b	Director resigned	(1 page)
05 May 2006	363a	Return made up to 01/05/06; full list of members	(2 pages)
09 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
19 Oct 2005	288a	New director appointed	(1 page)
11 Aug 2005	288b	Director resigned	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)