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FIXED FEE UK LIMITED

Company number 05375009

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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)
09 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2014 AA Total exemption small company accounts made up to 28 February 2013
14 Apr 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 75
18 Oct 2013 AD01 Registered office address changed from 130 High Town Road Luton Bedfordshire LU2 0DJ on 18 October 2013
20 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
17 Jan 2013 SH06 Cancellation of shares. Statement of capital on 17 January 2013
  • GBP 75
11 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jan 2013 SH03 Purchase of own shares.
20 Dec 2012 TM02 Termination of appointment of Roger Alan Camp as a secretary on 12 December 2012
20 Dec 2012 TM01 Termination of appointment of Roger Alan Camp as a director on 12 December 2012
30 Jul 2012 AA01 Current accounting period extended from 23 August 2012 to 23 February 2013
04 Apr 2012 AA Total exemption small company accounts made up to 30 August 2011
16 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
16 Mar 2012 CH01 Director's details changed for Roger Alan Camp on 24 February 2012
16 Mar 2012 CH01 Director's details changed for Daniel James Westwood on 24 February 2012
16 Mar 2012 CH03 Secretary's details changed for Roger Alan Camp on 24 February 2012
02 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 30 August 2010
21 May 2010 AA Total exemption small company accounts made up to 23 August 2009
11 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Daniel James Westwood on 24 February 2010
23 Jun 2009 AA Total exemption small company accounts made up to 30 August 2008
07 May 2009 363a Return made up to 24/02/09; full list of members
11 Feb 2009 363a Return made up to 24/02/08; full list of members