FIL NO 1 LIMITED

Company number 05199318

Date	Type	Description	View / Download
28 Feb 2017	BONA	Bona Vacantia disclaimer	(1 page)
02 Nov 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Jul 2010	DS01	Application to strike the company off the register	(3 pages)
15 Dec 2009	CH01	Director's details changed for Mr Anthony Bruce Mckay on 5 November 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mr Anthony Bruce Mckay on 5 November 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Mr Anthony Bruce Mckay on 5 November 2009	(2 pages)
20 Sep 2009	AA	Total exemption full accounts made up to 30 April 2009	(15 pages)
27 Aug 2009	288c	Director's Change of Particulars / anthony mckay / 27/08/2009 / HouseName/Number was: , now: milton clere; Street was: milton heath lodge, now: 1 milton avenue; Area was: westcott road, now: westcott; Post Code was: RH4 3NB, now: RH4 3QA	(1 page)
27 Aug 2009	363a	Return made up to 06/08/09; full list of members	(3 pages)
15 Apr 2009	MA	Memorandum and Articles of Association	(9 pages)
09 Apr 2009	CERTNM	Company name changed fuel investments holdings LIMITED\certificate issued on 09/04/09	(2 pages)
12 Jan 2009	288b	Appointment Terminated Secretary jd secretariat LIMITED	(1 page)
01 Dec 2008	AA	Group of companies' accounts made up to 30 April 2008	(23 pages)
22 Oct 2008	288b	Appointment Terminated Director maria gifford	(1 page)
05 Sep 2008	363a	Return made up to 06/08/08; full list of members	(4 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from 3RD floor surrey house 34 eden street kingston upon thames gt london KT1 1ER	(1 page)
15 May 2008	287	Registered office changed on 15/05/2008 from 1 lumley street london W1K 6TT	(1 page)
28 Jan 2008	288b	Director resigned	(1 page)
24 Jan 2008	288a	New director appointed	(2 pages)
28 Oct 2007	AA	Group of companies' accounts made up to 30 April 2007	(21 pages)
01 Sep 2007	363a	Return made up to 06/08/07; full list of members	(5 pages)
12 Oct 2006	AA	Group of companies' accounts made up to 30 April 2006	(23 pages)
29 Aug 2006	363a	Return made up to 06/08/06; full list of members	(5 pages)
22 Sep 2005	AA	Group of companies' accounts made up to 30 April 2005	(18 pages)