FOSTER MACCALLUM INTERNATIONAL LIMITED

Company number 04564096

Date	Type	Description	View / Download
10 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jun 2022	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 29 June 2022	(1 page)
10 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
10 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 11 April 2021	(12 pages)
22 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 11 April 2020	(20 pages)
11 Oct 2019	TM01	Termination of appointment of Thorsten Guido Bachmann as a director on 30 September 2019	(1 page)
01 May 2019	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Mountview Court 1148 High Road Whetstone London N20 0RA on 1 May 2019	(2 pages)
30 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
30 Apr 2019	LIQ02	Statement of affairs	(8 pages)
30 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-12	(1 page)
20 Mar 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2018	AP01	Appointment of Jarett Jay Janik as a director on 17 September 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Peter Robert Hantman as a director on 31 August 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(6 pages)
12 Feb 2018	PSC02	Notification of Zyme Solutions Uk Pvt Limited as a person with significant control on 5 February 2018	(2 pages)
12 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 12 February 2018	(2 pages)
06 Feb 2018	AA01	Current accounting period extended from 31 December 2017 to 28 February 2018	(1 page)
20 Nov 2017	AP01	Appointment of Peter Robert Hantman as a director on 10 November 2017	(2 pages)
20 Nov 2017	AP03	Appointment of Laura Lynn Fese as a secretary on 10 November 2017	(2 pages)
20 Nov 2017	AP04	Appointment of Abogado Nominees Limited as a secretary on 10 November 2017	(2 pages)
20 Nov 2017	AD01	Registered office address changed from , 35 Ballards Lane, London, N3 1XW, England to 100 New Bridge Street London EC4V 6JA on 20 November 2017	(1 page)
20 Nov 2017	AP01	Appointment of Thorsten Guido Bachmann as a director on 10 November 2017	(2 pages)
20 Nov 2017	TM01	Termination of appointment of Edward Stanley Dimbero as a director on 15 November 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Sarat Chandran Sankaran as a director on 31 October 2017	(1 page)