FI2 LIMITED

Company number 05529828

Date	Type	Description	View / Download
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 May 2014	DS01	Application to strike the company off the register	(3 pages)
06 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
24 Apr 2014	AA01	Previous accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
13 Dec 2013	CH02	Director's details changed for Edwardson Parker Associates Limited on 10 December 2013	(1 page)
09 Oct 2013	AP01	Appointment of Mr Francesco Carenza as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Andrew Stuart as a director	(1 page)
09 Aug 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2013-08-09 GBP 2	(5 pages)
03 Jul 2013	CH01	Director's details changed for Mr Andrew Moray Stuart on 17 June 2013	(2 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
21 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	(5 pages)
21 Aug 2012	CH02	Director's details changed for Edwardson Parker Associates Limited on 1 August 2011	(2 pages)
13 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
07 Sep 2011	CH02	Director's details changed for Edwardson Parker Associates Limited on 1 August 2011	(2 pages)
26 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(5 pages)
19 May 2011	AA	Accounts for a small company made up to 31 August 2010	(4 pages)
02 Feb 2011	CH01	Director's details changed for Honourable Andrew Moray Stuart on 1 December 2010	(2 pages)
26 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(5 pages)
26 Aug 2010	CH02	Director's details changed for Edwardson Parker Associates Limited on 8 August 2010	(2 pages)
28 May 2010	AA	Accounts for a small company made up to 31 August 2009	(4 pages)
17 Feb 2010	CH04	Secretary's details changed for P & T Secretaries Limited on 10 February 2010	(2 pages)
10 Feb 2010	AD01	Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010	(1 page)
09 Sep 2009	288a	Director appointed mr. Andrew moray stuart	(1 page)
09 Sep 2009	288b	Appointment terminated director john wortley-hunt	(1 page)