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FMM (06) LTD

Company number 04434676

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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)
14 Sep 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2009	363a	Return made up to 02/05/09; full list of members	View PDF Return made up to 02/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jun 2009	287	Registered office changed on 18/06/2009 from c/o c/o mercer & hole 76 shoe lane london EC4A 3JB	View PDF Registered office changed on 18/06/2009 from c/o c/o mercer & hole 76 shoe lane london EC4A 3JB - link opens in a new window - 1 page (1 page)
17 Jun 2009	288b	Appointment Terminated Director morten glenthoej	View PDF Appointment Terminated Director morten glenthoej - link opens in a new window - 1 page (1 page)
08 Apr 2009	AA	Accounts made up to 31 May 2008	View PDF Accounts made up to 31 May 2008 - link opens in a new window - 1 page (1 page)
07 Jan 2009	363s	Return made up to 02/05/08; no change of members	View PDF Return made up to 02/05/08; no change of members - link opens in a new window - 7 pages (7 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from unit 30 the metro centre tolpits lane watford hertfordshire WD18 9XG	View PDF Registered office changed on 03/12/2008 from unit 30 the metro centre tolpits lane watford hertfordshire WD18 9XG - link opens in a new window - 1 page (1 page)
25 Nov 2008	AA	Accounts made up to 31 May 2007	View PDF Accounts made up to 31 May 2007 - link opens in a new window - 1 page (1 page)
29 Apr 2007	AA	Accounts made up to 31 May 2006	View PDF Accounts made up to 31 May 2006 - link opens in a new window - 1 page (1 page)
01 Dec 2006	88(2)R	Ad 28/06/06--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 28/06/06--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 2006	123	Nc inc already adjusted 28/06/06	View PDF Nc inc already adjusted 28/06/06 - link opens in a new window - 1 page (1 page)
15 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Aug 2006	CERTNM	Company name changed E3LIGHT. LIMITED\certificate issued on 30/08/06	View PDF Company name changed E3LIGHT. LIMITED\certificate issued on 30/08/06 - link opens in a new window - 2 pages (2 pages)
06 Jun 2006	363s	Return made up to 02/05/06; full list of members	View PDF Return made up to 02/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jun 2006	363(288)	Secretary's particulars changed;director's particulars changed
03 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jun 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2006	AA	Accounts made up to 31 May 2005	View PDF Accounts made up to 31 May 2005 - link opens in a new window - 1 page (1 page)
03 Aug 2005	287	Registered office changed on 03/08/05 from: silbury court 420 silbury boulevard central milton keynes buckinghamshire MK9 2AF	View PDF Registered office changed on 03/08/05 from: silbury court 420 silbury boulevard central milton keynes buckinghamshire MK9 2AF - link opens in a new window - 1 page (1 page)
28 Jul 2005	CERTNM	Company name changed eurolight international LIMITED\certificate issued on 28/07/05	View PDF Company name changed eurolight international LIMITED\certificate issued on 28/07/05 - link opens in a new window - 2 pages (2 pages)
10 May 2005	363s	Return made up to 02/05/05; full list of members	View PDF Return made up to 02/05/05; full list of members - link opens in a new window - 7 pages (7 pages)

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