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FD INTERNATIONAL (HOLDINGS) LIMITED

Company number 04502457

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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)
17 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
15 Oct 2009 4.68 Liquidators' statement of receipts and payments to 17 September 2009
09 Apr 2009 4.68 Liquidators' statement of receipts and payments to 17 March 2009
22 Oct 2008 4.68 Liquidators' statement of receipts and payments to 17 September 2008
27 Oct 2007 AA Full accounts made up to 31 December 2006
10 Oct 2007 287 Registered office changed on 10/10/07 from: holborn gate 26 southampton buildings london WC2A 1PB
05 Oct 2007 4.70 Declaration of solvency
05 Oct 2007 MISC Ex.res. "In specie"
05 Oct 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Oct 2007 600 Appointment of a voluntary liquidator
14 Jun 2007 363a Return made up to 11/04/07; full list of members
19 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2006 128(4) Notice of assignment of name or new name to shares
16 Nov 2006 288a New director appointed
01 Nov 2006 88(2)R Ad 04/10/06--------- £ si 39711@.1=3971 £ ic 443267/447238
31 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
23 Oct 2006 288a New director appointed
23 Oct 2006 288b Director resigned
23 Oct 2006 288b Director resigned
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
23 Oct 2006 288a New director appointed
20 Oct 2006 88(2)R Ad 04/09/06--------- £ si 8704@.1=870 £ ic 442397/443267