- Company Overview for FIXED FEE UK LIMITED (05375009)
- Filing history for FIXED FEE UK LIMITED (05375009)
- People for FIXED FEE UK LIMITED (05375009)
- More for FIXED FEE UK LIMITED (05375009)
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) |
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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
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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
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11 Jan 2013 | RESOLUTIONS |
Resolutions
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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 |