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FX ALLIANCE HOLDINGS LIMITED

Company number 04128856

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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 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2016 DS01 Application to strike the company off the register
19 Oct 2016 SH20 Statement by Directors
19 Oct 2016 SH19 Statement of capital on 19 October 2016
  • GBP 1,001
19 Oct 2016 CAP-SS Solvency Statement dated 29/09/16
19 Oct 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 May 2016 TM01 Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016
08 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 365,001
13 Nov 2015 AA Full accounts made up to 31 December 2014
10 Nov 2015 AP01 Appointment of Cassandra Becker-Smith as a director on 23 October 2015
10 Nov 2015 TM01 Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015
25 Jun 2015 CH01 Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015
06 May 2015 CH01 Director's details changed for Mr Darryl John Clarke on 1 March 2015
22 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 365,001
14 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 365,001
20 Sep 2013 TM02 Termination of appointment of James Sullivan as a secretary
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Aug 2013 AP01 Appointment of Helen Elizabeth Campbell as a director
13 Aug 2013 AP01 Appointment of Mr Darryl John Clarke as a director
13 Aug 2013 TM01 Termination of appointment of John Cooley as a director
13 Aug 2013 AP01 Appointment of Mr David Martin Mitchley as a director
13 Aug 2013 TM01 Termination of appointment of Philip Weisberg as a director
17 May 2013 AP03 Appointment of Miss Carla O'hanlon as a secretary