- Company Overview for FIX DIRECTORS LIMITED (05487763)
- Filing history for FIX DIRECTORS LIMITED (05487763)
- People for FIX DIRECTORS LIMITED (05487763)
- More for FIX DIRECTORS LIMITED (05487763)
| 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) |
|---|---|---|---|
| 21 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Nov 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Oct 2011 | DS01 | Application to strike the company off the register | |
| 03 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 09 Aug 2011 | MISC | Amending 288A to amend corporate secretaries name | |
| 29 Jul 2011 | AR01 |
Annual return made up to 22 June 2011 with full list of shareholders
Statement of capital on 2011-07-29
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| 07 Feb 2011 | CH01 | Director's details changed for Mr Ewart John Fildes on 4 February 2011 | |
| 04 Feb 2011 | CH01 | Director's details changed for Alasdair Frederick Seton Haynes on 4 February 2011 | |
| 07 Oct 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 21 Jul 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
| 21 Jul 2010 | CH01 | Director's details changed for James Leman on 21 June 2010 | |
| 21 Jul 2010 | CH01 | Director's details changed for Scott Patrick Atwell on 21 June 2010 | |
| 21 Jul 2010 | CH04 | Secretary's details changed for Tmf Corpoarate Administration Services Limited on 21 June 2010 | |
| 21 Jul 2010 | CH01 | Director's details changed for Maria Jane Netley on 21 June 2010 | |
| 21 Jul 2010 | CH01 | Director's details changed for James Donald Kaye on 21 June 2010 | |
| 21 Jul 2010 | CH01 | Director's details changed for Mr Ewart John Fildes on 21 June 2010 | |
| 22 Jun 2010 | AP01 | Appointment of John Cameron as a director | |
| 09 Jun 2010 | TM01 | Termination of appointment of Phupinder Gill as a director | |
| 06 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 01 Oct 2009 | 288a | Director appointed mr ewart john fildes | |
| 01 Oct 2009 | 288b | Appointment Terminated Director richard balarkas | |
| 01 Oct 2009 | 288a | Secretary appointed tmf corpoarate administration services LIMITED | |
| 01 Oct 2009 | 287 | Registered office changed on 01/10/2009 from 10 upper bank street london E14 5JJ | |
| 30 Sep 2009 | 288b | Appointment Terminated Secretary clifford chance secretaries LIMITED | |
| 01 Jul 2009 | 363a | Return made up to 22/06/09; full list of members |