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FIXTELECOM SE LIMITED

Company number 04821283

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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)
19 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2010 4.43 Notice of final account prior to dissolution
11 Sep 2006 287 Registered office changed on 11/09/06 from: third floor 55 gower street london WC1E 6HQ
06 Sep 2006 4.31 Appointment of a liquidator
16 Sep 2005 COCOMP Order of court to wind up
13 Jun 2005 288b Secretary resigned
19 May 2005 395 Particulars of mortgage/charge
12 May 2005 403a Declaration of satisfaction of mortgage/charge
23 Aug 2004 225 Accounting reference date shortened from 31/12/04 to 30/06/04
12 Jul 2004 363s Return made up to 04/07/04; full list of members
09 Mar 2004 288b Director resigned
23 Feb 2004 288a New director appointed
23 Feb 2004 288a New director appointed
14 Jan 2004 CERTNM Company name changed saysay SE LIMITED\certificate issued on 14/01/04
12 Jan 2004 287 Registered office changed on 12/01/04 from: 33 st jamess square london SW1Y 4JS
12 Jan 2004 288b Secretary resigned;director resigned
12 Jan 2004 288b Director resigned
12 Jan 2004 288a New secretary appointed
12 Jan 2004 288a New director appointed
11 Nov 2003 395 Particulars of mortgage/charge
09 Oct 2003 225 Accounting reference date extended from 31/07/04 to 31/12/04
01 Oct 2003 CERTNM Company name changed fixtelecom sweden LIMITED\certificate issued on 01/10/03
15 Aug 2003 288b Director resigned
15 Aug 2003 288b Secretary resigned
15 Aug 2003 288a New secretary appointed