FX WORLD LTD

Company number 05004249

Date	Type	Description	View / Download
26 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2015	AD01	Registered office address changed from Tower 42 Old Broad Street London EC2N 1HQ to 60 New Broad Street 1St Floor London EC2M 1JJ on 13 April 2015	(1 page)
14 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 2	(3 pages)
14 Nov 2014	CERTNM	Company name changed perdix LTD\certificate issued on 14/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-05	(3 pages)
14 Nov 2014	TM01	Termination of appointment of Maureen Anne Caveley as a director on 5 November 2014	(1 page)
14 Nov 2014	AP01	Appointment of Ms Genevieve Odette Rona Magnan as a director on 5 November 2014	(2 pages)
14 Nov 2014	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary on 5 November 2014	(1 page)
14 Nov 2014	AD01	Registered office address changed from C/O C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Tower 42 Old Broad Street London EC2N 1HQ on 14 November 2014	(1 page)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
04 Feb 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 2	(3 pages)
05 Jun 2013	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 5 June 2013	(1 page)
05 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(3 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
04 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	(3 pages)
05 Apr 2011	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 5 April 2011	(1 page)
22 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
06 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(3 pages)
17 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
19 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(4 pages)
19 Jan 2010	AP01	Appointment of Ms Maureen Anne Caveley as a director	(2 pages)
19 Jan 2010	TM01	Termination of appointment of Uk Incorporations Limited as a director	(1 page)
19 Jan 2010	CH04	Secretary's details changed for Uk Company Secretaries Limited on 29 December 2009	(2 pages)
08 Apr 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)