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F I G CONSULTANCY LIMITED

Company number 05025509

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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 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Feb 2010 TM02 Termination of appointment of Katharine Goodwin as a secretary
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2009 288b Appointment Terminated Director michaela berko
23 Jun 2009 363a Return made up to 22/06/09; full list of members
23 Jun 2009 288c Director's Change of Particulars / stephen thanni / 22/06/2009 / HouseName/Number was: , now: canwick lodge; Street was: canwick lodge 9 wragby road, now: 9 wragby road
23 Jun 2009 353 Location of register of members
23 Jun 2009 288c Director's Change of Particulars / michaela berko / 22/06/2009 / HouseName/Number was: , now: canwick lodge; Street was: canwick lodge, now: 9 wragby road; Area was: 9 wragby road, now: sudbrooke; Post Code was: LN2 5SH, now: LN2 2QU
01 Apr 2009 363a Return made up to 26/01/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Feb 2008 288a Director appointed mr stephen malcolm thanni
14 Feb 2008 287 Registered office changed on 14/02/08 from: canwick lodge 9 wragby road sudbrooke lincoln lincolnshire LN2 2QU
04 Feb 2008 363a Return made up to 26/01/08; full list of members
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Mar 2007 363s Return made up to 26/01/07; full list of members
18 Jul 2006 395 Particulars of mortgage/charge
20 Mar 2006 AA Accounts made up to 31 December 2005
01 Mar 2006 363s Return made up to 26/01/06; full list of members
01 Mar 2006 363(288) Secretary's particulars changed;director's particulars changed
09 Jan 2006 CERTNM Company name changed annabee LIMITED\certificate issued on 09/01/06
05 Jan 2006 288b Director resigned
05 Jan 2006 288b Secretary resigned
05 Jan 2006 288a New director appointed
05 Jan 2006 288a New secretary appointed
03 Nov 2005 AA Accounts made up to 31 December 2004