F V INTERNATIONAL LIMITED

Company number 04013574

Date	Type	Description	View / Download
23 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2019	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
04 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
04 Dec 2018	MR04	Satisfaction of charge 2 in full	(1 page)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
06 Apr 2018	AD01	Registered office address changed from 305 Regents Park Road Finchley London N3 1DP United Kingdom to Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW on 6 April 2018	(1 page)
21 Feb 2018	PSC07	Cessation of Franco Vago S.P.A as a person with significant control on 6 April 2016	(1 page)
21 Feb 2018	PSC02	Notification of Nippon Express Co Limited as a person with significant control on 6 April 2016	(2 pages)
21 Feb 2018	MA	Memorandum and Articles of Association	(9 pages)
21 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Removal & appointment of directors 05/02/2018	(1 page)
19 Feb 2018	TM01	Termination of appointment of Lee Allan Longden as a director on 5 February 2018	(1 page)
19 Feb 2018	AP01	Appointment of Mr Arnaldo Vivoli as a director on 5 February 2018	(2 pages)
19 Feb 2018	AP01	Appointment of Mr Davide Gori as a director on 5 February 2018	(2 pages)
19 Feb 2018	AP01	Appointment of Mrs Penelope Marie Gradwell as a director on 5 February 2018	(2 pages)
15 Feb 2018	MA	Memorandum and Articles of Association	(9 pages)
06 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
17 Jul 2017	PSC02	Notification of Franco Vago S.P.A as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
17 Feb 2017	AP01	Appointment of Mr Lee Allan Longden as a director on 9 January 2017	(2 pages)
17 Feb 2017	AD01	Registered office address changed from C/O Duane Morris Level 2 10 Chiswell Street London EC1Y 4UQ England to 305 Regents Park Road Finchley London N3 1DP on 17 February 2017	(1 page)

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