FIXATION (UK) LIMITED

Company number 05416978

Date	Type	Description	View / Download
18 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jan 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2021	DS01	Application to strike the company off the register	(1 page)
24 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with updates	(5 pages)
23 Dec 2021	PSC02	Notification of Dunamis Mind Accelerator Ltd as a person with significant control on 3 December 2021	(2 pages)
23 Dec 2021	PSC07	Cessation of European Imaging Group Limited as a person with significant control on 3 December 2021	(1 page)
23 Dec 2021	AP01	Appointment of Mr Thorsten Sprank as a director on 3 December 2021	(2 pages)
23 Dec 2021	TM01	Termination of appointment of Louis Wahl as a director on 3 December 2021	(1 page)
23 Dec 2021	TM02	Termination of appointment of Andrew James Morrissey as a secretary on 3 December 2021	(1 page)
23 Dec 2021	TM01	Termination of appointment of Andrew James Morrissey as a director on 3 December 2021	(1 page)
23 Dec 2021	CH03	Secretary's details changed for Mr Andrew Morrissey on 23 December 2021	(1 page)
07 Dec 2021	AD01	Registered office address changed from 13 Frensham Road Sweet Briar Industrial Estate Norwich Norfolk NR3 2BT England to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 7 December 2021	(1 page)
06 Dec 2021	MR04	Satisfaction of charge 054169780002 in full	(1 page)
06 Dec 2021	MR04	Satisfaction of charge 054169780003 in full	(1 page)
06 Dec 2021	MR04	Satisfaction of charge 054169780004 in full	(1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jul 2021	CS01	Confirmation statement made on 7 April 2021 with updates	(4 pages)
04 Feb 2021	PSC02	Notification of European Imaging Group Limited as a person with significant control on 1 January 2021	(2 pages)
04 Feb 2021	PSC07	Cessation of Aurelius Phi Limited as a person with significant control on 1 January 2021	(1 page)
26 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 172(1) 13/11/2020	(4 pages)
24 Nov 2020	SH19	Statement of capital on 24 November 2020 GBP 0.001	(5 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of £24,380 be cancelled 13/11/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)