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FITZROY COMMODITIES LIMITED

Company number 04004023

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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)
22 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2010 AA Accounts for a dormant company made up to 31 May 2009
29 Jul 2009 363a Return made up to 08/07/09; full list of members
16 Jul 2009 288a Director appointed massimo ernesto bernardi
16 Jul 2009 288a Director appointed fabrizio de biagi
16 Jul 2009 288a Director and secretary appointed van khuong luu
14 Jul 2009 288b Appointment Terminated Director flavio david
14 Jul 2009 288b Appointment Terminated Secretary flavio david
14 Jul 2009 288b Appointment Terminated Director S.P. nominee company LTD
20 May 2009 AA Accounts made up to 31 May 2008
23 Oct 2008 363a Return made up to 09/10/08; full list of members
23 Oct 2008 288b Appointment Terminated Director mario merighi
15 Apr 2008 AA Accounts made up to 31 May 2007
25 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 88(2)R Ad 27/09/07--------- £ si 99@1=99
09 Oct 2007 363a Return made up to 09/10/07; full list of members
28 Sep 2007 288a New director appointed
28 Sep 2007 288a New secretary appointed
28 Sep 2007 288a New director appointed
28 Sep 2007 288a New director appointed
28 Sep 2007 288b Director resigned
28 Sep 2007 288b Secretary resigned
25 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2007 363a Return made up to 30/05/07; full list of members