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FOX DEVELOPMENT SERVICES LIMITED

Company number 05471930

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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)
17 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2017 DS01 Application to strike the company off the register
06 Apr 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 August 2016
15 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 300
01 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
04 Sep 2015 TM01 Termination of appointment of Seamus Anthony Quinn as a director on 13 August 2015
04 Sep 2015 TM01 Termination of appointment of William Downs as a director on 13 August 2015
04 Sep 2015 TM01 Termination of appointment of Paul Wayne Clement as a director on 13 August 2015
04 Sep 2015 TM02 Termination of appointment of William Downs as a secretary on 13 August 2015
04 Sep 2015 AD01 Registered office address changed from Suite D, the Business Centre Faringdon Avenue Romford RM3 8EN to 12 Maresfield Gardens London NW3 5SU on 4 September 2015
04 Sep 2015 AP03 Appointment of Mr Andrew Kaponi as a secretary on 13 August 2015
04 Sep 2015 AP01 Appointment of Mr John Cape as a director on 13 August 2015
04 Sep 2015 AP01 Appointment of Mr Daniel Peltz as a director on 13 August 2015
19 Aug 2015 MR04 Satisfaction of charge 3 in full
19 Aug 2015 MR04 Satisfaction of charge 2 in full
19 Aug 2015 MR04 Satisfaction of charge 1 in full
18 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 300
22 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
21 Jul 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 300
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
14 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14
10 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Aug 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011