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FISHAWACK INDICIA LTD

Company number 04796387

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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)
18 Jun 2013 AD01 Registered office address changed from Fishawack Scientific Communications Suite Geb Caledonian House Knutsford Cheshire WA16 6AG England on 18 June 2013
18 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
18 Jun 2013 AD01 Registered office address changed from 30 the Quadrant Abingdon Science Park Barton Lane, Abingdon Oxfordshire OX14 3YS on 18 June 2013
12 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/03/2013
06 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 8
05 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
05 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
05 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
05 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
05 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Apr 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Sep 2012 CH01 Director's details changed for Mrs Gail Louise Harvey on 2 September 2012
27 Sep 2012 CH01 Director's details changed for Dominic Thomas Miller on 2 September 2012
27 Sep 2012 CH01 Director's details changed for Mrs Gail Louise Harvey on 2 September 2012
27 Sep 2012 CH01 Director's details changed for Dominic Thomas Miller on 2 September 2012
27 Sep 2012 CH01 Director's details changed for Oliver John Dennis on 2 September 2012
27 Sep 2012 CH01 Director's details changed for Dr Rachel Davies on 2 September 2012
13 Aug 2012 CH01 Director's details changed for Oliver John Dennis on 13 August 2012
13 Aug 2012 CH01 Director's details changed for Dr Rachel Davies on 13 August 2012
25 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
07 Jun 2012 AA03 Resignation of an auditor
20 Feb 2012 TM01 Termination of appointment of Katie Travis as a director
20 Feb 2012 TM02 Termination of appointment of Katie Travis as a secretary
14 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011