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FIGHTING SWORD

Company number 04620755

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2017 DS01 Application to strike the company off the register
22 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
22 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
10 Dec 2015 AD01 Registered office address changed from 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA England to C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 10 December 2015
15 Oct 2015 AD01 Registered office address changed from Tiom the Poynt 45 Wollaton Street Nottingham NG1 5FW to 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA on 15 October 2015
13 Apr 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
06 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
15 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
19 Sep 2012 CH04 Secretary's details changed for Optimus Secretaries Limited on 10 September 2012
08 Aug 2012 CH04 Secretary's details changed for Optimus Fiduciaries Limited on 23 April 2012
28 Jun 2012 CH04 Secretary's details changed for Tenon (Iom) Secretaries Ltd on 23 April 2012
09 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
05 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
14 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
14 Jan 2010 CH04 Secretary's details changed for Tenon (Iom) Secretaries Ltd on 18 December 2009
12 Jan 2009 363a Return made up to 18/12/08; full list of members
12 Jan 2009 353 Location of register of members
08 Aug 2008 287 Registered office changed on 08/08/2008 from 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX
29 Jan 2008 363a Return made up to 18/12/07; full list of members
29 Jan 2008 353 Location of register of members
29 Jan 2008 287 Registered office changed on 29/01/08 from: 3RD floor, tiom, charnwood house gregory boulevard nottingham NG7 6NX
29 Jan 2008 190 Location of debenture register
10 Jan 2007 363a Return made up to 18/12/06; full list of members