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FOX IT HOLDING LIMITED

Company number 05233564

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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)
01 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
01 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
25 Oct 2013 4.68 Liquidators' statement of receipts and payments to 29 August 2013
15 Aug 2013 TM02 Termination of appointment of Roger Bailey as a secretary
06 Aug 2013 AD01 Registered office address changed from Mbi Coakley Ltd 2Nd Floor Tunsgate Square 98-110 High Street Guildford GU1 3HE on 6 August 2013
11 Sep 2012 AD01 Registered office address changed from Napoleon House Riseley Business Park, Basingstoke Road Riseley Reading RG7 1NW United Kingdom on 11 September 2012
11 Sep 2012 4.70 Declaration of solvency
11 Sep 2012 600 Appointment of a voluntary liquidator
11 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
29 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Apr 2012 AD01 Registered office address changed from Napoleon House Riseley Business Park, Basingstoke Road Riseley Reading RG7 1NW England on 10 April 2012
10 Apr 2012 AD01 Registered office address changed from 4 Cartel Business Centre Stroudley Road Basingstoke Hampshire RG24 8FW United Kingdom on 10 April 2012
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Jan 2012 MAR Re-registration of Memorandum and Articles
05 Jan 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Jan 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
05 Jan 2012 RR02 Re-registration from a public company to a private limited company
05 Jan 2012 CERTNM Company name changed 365 it PLC\certificate issued on 05/01/12
  • RES15 ‐ Change company name resolution on 2011-12-12
05 Jan 2012 CONNOT Change of name notice
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
24 Oct 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 709,508.55
06 Oct 2011 TM01 Termination of appointment of Richard Gourlay as a director