FOXLEY LODGE (UK) LIMITED

Company number 05125733

Date	Type	Description	View / Download
02 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-26	(3 pages)
26 Apr 2012	AD01	Registered office address changed from Waterlily Business Centre 3rd Floor 10 Cleveland Way London E1 4UF United Kingdom on 26 April 2012	(1 page)
05 Oct 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jul 2011	AD01	Registered office address changed from 24 High Street Littlehampton West Sussex BN17 5EE United Kingdom on 7 July 2011	(1 page)
07 Jul 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-02	(3 pages)
07 Apr 2011	AD01	Registered office address changed from 8 Heathwood Gardens Swanley Kent BR8 7HN England on 7 April 2011	(1 page)
06 Apr 2011	CERTNM	Company name changed manximum-pay LTD.\certificate issued on 06/04/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-21	(3 pages)
06 Apr 2011	AP01	Appointment of Mr Md Rukunuzzaman as a director	(2 pages)
06 Apr 2011	TM01	Termination of appointment of Sabuj Ahmed as a director	(1 page)
06 Apr 2011	TM02	Termination of appointment of Sabuj Ahmed as a secretary	(1 page)
18 Mar 2011	AD01	Registered office address changed from 22 Eastern Quay Apartment 25 Rayleigh Road London E16 1AX United Kingdom on 18 March 2011	(1 page)
08 Mar 2011	AD01	Registered office address changed from Docklands Business Centre 14 Tiller Road London E14 8PX on 8 March 2011	(1 page)
08 Mar 2011	AP01	Appointment of Mr Sabuj Ahmed as a director	(2 pages)
07 Mar 2011	AP03	Appointment of Mr Sabuj Ahmed as a secretary	(1 page)
07 Mar 2011	TM01	Termination of appointment of Md Rukunuzzaman as a director	(1 page)
27 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
18 Feb 2011	CERTNM	Company name changed surma-brac financial services LTD\certificate issued on 18/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-02-10	(3 pages)
14 Apr 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders Statement of capital on 2010-04-14 GBP 100	(4 pages)
14 Apr 2010	AP01	Appointment of Mr Md Rukunuzzaman as a director	(2 pages)
14 Apr 2010	TM02	Termination of appointment of Nahid Dina as a secretary	(1 page)
14 Apr 2010	TM01	Termination of appointment of Syed Bakhtair as a director	(1 page)
03 Mar 2010	AA	Total exemption full accounts made up to 31 May 2009	(8 pages)