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F&G BROKERAGE LIMITED

Company number 05499062

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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)
22 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2010 DS01 Application to strike the company off the register
25 Sep 2010 AA Accounts for a dormant company made up to 31 August 2009
04 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
Statement of capital on 2010-09-02
  • GBP 1
02 Sep 2010 CH01 Director's details changed for Mr Steven Anthony Foot on 13 January 2010
02 Sep 2010 CH03 Secretary's details changed for Mr Steven Anthony Foot on 13 January 2010
02 Sep 2010 AD01 Registered office address changed from 33 Lakeside Road Poole Dorset BH13 6LS on 2 September 2010
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2009 363a Return made up to 05/07/09; full list of members
13 Jul 2009 AA Accounts made up to 31 August 2008
16 Mar 2009 287 Registered office changed on 16/03/2009 from sunseeker wharf west quay road poole dorset BH15 1HW
21 Jan 2009 CERTNM Company name changed sunseeker brokerage LIMITED\certificate issued on 22/01/09
17 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2008 288b Appointment Terminated Director dominic byrne
21 Jul 2008 363a Return made up to 05/07/08; full list of members
01 Jul 2008 AA Accounts made up to 31 August 2007
26 Jul 2007 363a Return made up to 05/07/07; full list of members
26 Jul 2007 288c Secretary's particulars changed;director's particulars changed
17 May 2007 AA Accounts made up to 31 August 2006
18 Jul 2006 363a Return made up to 05/07/06; full list of members
03 Oct 2005 288a New director appointed
22 Sep 2005 288a New secretary appointed;new director appointed
22 Sep 2005 288a New director appointed