FJORDNET LIMITED

Company number 05230465

Date	Type	Description	View / Download
07 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
22 Dec 2015	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow Bucks SL7 1NS on 22 December 2015	(2 pages)
18 Dec 2015	4.70	Declaration of solvency	(3 pages)
18 Dec 2015	600	Appointment of a voluntary liquidator	(2 pages)
18 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-08	(1 page)
02 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,381,843.49	(7 pages)
19 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
15 May 2015	AA	Full accounts made up to 31 August 2014	(20 pages)
14 Oct 2014	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1,381,843.49	(10 pages)
14 Oct 2014	AD04	Register(s) moved to registered office address 30 Fenchurch Street London EC3M 3BD	(1 page)
17 Jul 2014	AD02	Register inspection address has been changed from 35 Vine Street London EC3N 2AA England to Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
16 Jul 2014	AD03	Register(s) moved to registered inspection location Riverbank House 2 Swan Lane London EC4R 3TT	(1 page)
05 Jun 2014	AA	Full accounts made up to 31 August 2013	(23 pages)
22 Apr 2014	AD02	Register inspection address has been changed from 35 Vine Street London EC3N 2AA England	(1 page)
22 Apr 2014	AD02	Register inspection address has been changed from 35 Vine Street London EC3N 2AA England	(1 page)
22 Apr 2014	AD02	Register inspection address has been changed from 35 Vine Street London EC3N 2AA England	(1 page)
22 Apr 2014	AD02	Register inspection address has been changed	(1 page)
17 Feb 2014	AA	Group of companies' accounts made up to 31 December 2012	(43 pages)
09 Dec 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
09 Dec 2013	SH08	Change of share class name or designation	(2 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
09 Dec 2013	CC04	Statement of company's objects	(2 pages)
28 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 1,381,843.49	(26 pages)
25 Jul 2013	AP03	Appointment of Patrick Brian Francis Rowe as a secretary	(3 pages)

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