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MY FORT KNOX LIMITED

Company number 05435616

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2010 DS01 Application to strike the company off the register
25 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
Statement of capital on 2010-06-25
  • GBP 3
25 Jun 2010 CH01 Director's details changed for Mr Mark Alastair Biddle on 1 January 2010
25 Jun 2010 TM01 Termination of appointment of Donald Ferguson as a director
25 Jun 2010 TM01 Termination of appointment of Adam Cockburn as a director
25 Jun 2010 CH03 Secretary's details changed for Mr Mark Alastair Biddle on 1 January 2010
31 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
28 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2009 AR01 Annual return made up to 26 April 2009 with full list of shareholders
27 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
03 Aug 2009 AA Accounts made up to 30 April 2008
02 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2008 363a Return made up to 26/04/08; full list of members
25 Sep 2008 AA Accounts made up to 30 April 2007
18 Sep 2008 363a Return made up to 26/04/07; full list of members
18 Sep 2008 288c Director's Change of Particulars / donlad ferguson / 01/08/2008 / Nationality was: british, now: united states; Title was: , now: mr; Forename was: donlad, now: donald; HouseName/Number was: , now: 89; Street was: 89 lambert avenue, now: lambert avenue
18 Sep 2008 287 Registered office changed on 18/09/2008 from c/o azed & co 392 london road mitcham surrey CR4 4EA
18 Sep 2008 288c Director and Secretary's Change of Particulars / mark biddle / 12/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 89; Street was: jessups farm, now: lambert avenue; Post Town was: ashurst, now: richmond; Region was: kent, now: surrey; Post Code was: TN3 9TL, now: TW9 4QT; Country was: , now: united kingdom; Occupation was: company dire
29 Oct 2007 287 Registered office changed on 29/10/07 from: c/o ppk professional services oaklands business centre fishponds road, wokingham berkshire RG41 2FD
08 Mar 2007 AA Accounts made up to 30 April 2006
11 May 2006 363a Return made up to 26/04/06; full list of members
11 May 2006 288c Secretary's particulars changed;director's particulars changed