FENWAY PROPERTIES MANAGEMENT LTD

Company number 05295045

Date	Type	Description	View / Download
03 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
25 Jun 2015	TM01	Termination of appointment of Fenway Management Ltd as a director on 18 June 2015	(1 page)
11 Mar 2015	AP02	Appointment of Fenway Management Ltd as a director on 3 March 2015	(2 pages)
03 Feb 2015	AP01	Appointment of Mr. Omar Yasser Alshaikhali as a director on 2 February 2015	(2 pages)
02 Feb 2015	CERTNM	Company name changed investorlux LTD\certificate issued on 02/02/15	(3 pages)
02 Feb 2015	TM01	Termination of appointment of Izaz Ali as a director on 2 February 2015	(1 page)
02 Feb 2015	TM01	Termination of appointment of Stepside Management Limited as a director on 30 January 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 68,001	(3 pages)
31 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
11 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 68,001	(3 pages)
28 May 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders	(3 pages)
26 May 2014	AP01	Appointment of Mr. Izaz Ali as a director	(2 pages)
20 May 2014	AD01	Registered office address changed from 138 Greenidge Court Marshall Square Southampton SO15 2PT on 20 May 2014	(1 page)
20 May 2014	CERTNM	Company name changed excalibur properties two LTD\certificate issued on 20/05/14 RES15 ‐ Change company name resolution on 2014-05-16 NM01 ‐ Change of name by resolution	(3 pages)
19 May 2014	TM01	Termination of appointment of Paolo Piccio as a director	(1 page)
26 Feb 2014	AR01	Annual return made up to 2 December 2013 with full list of shareholders	(4 pages)
31 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
31 Aug 2013	AP02	Appointment of Stepside Management Limited as a director	(2 pages)
21 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(3 pages)
30 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
30 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(3 pages)
31 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
22 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(3 pages)