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F2 VENTURES LIMITED

Company number 04802468

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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)
12 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2009 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2009 652a Application for striking-off
01 Jul 2009 363a Return made up to 18/06/09; full list of members
30 Jun 2009 288c Director's Change of Particulars / morana jovan / 26/11/2008 / Nationality was: st kitts, now: st kitts and nevis; HouseName/Number was: 23, now: 31; Street was: mount street, now: pont street; Area was: , now: suite 10; Post Code was: W1K 2RP, now: SW1X 0BB
30 Jun 2009 288c Director's Change of Particulars / george embiricos / 26/11/2008 / HouseName/Number was: , now: 31; Street was: 62A pont street, now: pont street; Area was: , now: suite 10; Post Code was: SW1X 0AE, now: SW1X 0BB; Country was: , now: united kingdom
04 Feb 2009 AA Total exemption full accounts made up to 31 December 2007
08 Oct 2008 288a Secretary appointed stone LIMITED
08 Oct 2008 288b Appointment Terminated Secretary cm group services LIMITED
03 Jul 2008 363a Return made up to 18/06/08; full list of members
03 Jul 2008 288c Director's Change of Particulars / morana jovan / 13/12/2005 / Title was: , now: dr; HouseName/Number was: , now: 23; Street was: 62A pont street, now: mount street; Post Code was: SW1X 0AE, now: W1K 2RP; Country was: , now: united kingdom
13 May 2008 88(2) Ad 29/08/07 gbp si 34993@1=34993 gbp ic 1/34994
13 May 2008 88(2) Capitals not rolled up
13 May 2008 123 Nc inc already adjusted 24/04/07
13 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2007 123 Nc inc already adjusted 30/06/06
06 Dec 2007 88(2)R Ad 30/06/06--------- £ si 50000@1
06 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2007 AA Full accounts made up to 31 December 2006
04 Jul 2007 363s Return made up to 18/06/07; no change of members
20 Jan 2007 288a New secretary appointed
20 Jan 2007 288b Secretary resigned
03 Nov 2006 AA Full accounts made up to 31 December 2005
24 Jul 2006 363s Return made up to 18/06/06; full list of members