- Company Overview for FX ALLIANCE HOLDINGS LIMITED (04128856)
- Filing history for FX ALLIANCE HOLDINGS LIMITED (04128856)
- People for FX ALLIANCE HOLDINGS LIMITED (04128856)
- More for FX ALLIANCE HOLDINGS LIMITED (04128856)
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) |
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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
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19 Oct 2016 | CAP-SS | Solvency Statement dated 29/09/16 | |
19 Oct 2016 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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 |