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FOSBEL U.K. LIMITED

Company number 05508917

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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)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2014 MR04 Satisfaction of charge 1 in full
14 Mar 2014 MR04 Satisfaction of charge 7 in full
14 Mar 2014 MR04 Satisfaction of charge 3 in full
14 Mar 2014 MR04 Satisfaction of charge 2 in full
14 Mar 2014 MR04 Satisfaction of charge 5 in full
14 Mar 2014 MR04 Satisfaction of charge 6 in full
14 Mar 2014 MR04 Satisfaction of charge 4 in full
11 Mar 2014 TM01 Termination of appointment of Derek Scott as a director
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2014 DS01 Application to strike the company off the register
18 Dec 2013 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 3,000.00
18 Dec 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
28 Sep 2012 AA Full accounts made up to 31 December 2011
22 Aug 2012 TM01 Termination of appointment of Kevin Kuykendall as a director
22 Aug 2012 AP01 Appointment of Mr Tom Nathanson as a director
18 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
26 Jun 2012 AP01 Appointment of Mr Alexandere Grau as a director
26 Jun 2012 AP01 Appointment of Mr Stuart Ian Pettifor as a director
26 Jun 2012 AP01 Appointment of Mr Craig Thomas Moore as a director
12 Jun 2012 TM01 Termination of appointment of Sarah Burton as a director
12 Jun 2012 TM02 Termination of appointment of Sarah Burton as a secretary
30 Sep 2011 AA Full accounts made up to 31 December 2010