FRED BUTLER UK LIMITED

Company number 05576504

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
06 Mar 2012	AP01	Appointment of Mr Andrew Christopher Brackfield as a director on 3 March 2012	(2 pages)
06 Mar 2012	AP03	Appointment of Mrs Susan Kathleen Kelly as a secretary on 2 March 2012	(2 pages)
06 Mar 2012	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 6 March 2012	(1 page)
01 Feb 2012	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 January 2012	(1 page)
10 Nov 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders Statement of capital on 2011-11-10 GBP 1	(4 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
22 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(4 pages)
03 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
15 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(3 pages)
10 Sep 2009	AA	Accounts made up to 31 December 2008	(3 pages)
10 Mar 2009	288b	Appointment Terminated Director amelia zinke	(1 page)
10 Mar 2009	288a	Director appointed andreas klensch	(2 pages)
16 Dec 2008	288c	Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW	(1 page)
28 Nov 2008	363a	Return made up to 28/09/08; full list of members	(6 pages)
24 Nov 2008	287	Registered office changed on 24/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
24 Oct 2008	AA	Accounts made up to 31 December 2007	(3 pages)
24 Oct 2007	363a	Return made up to 28/09/07; full list of members	(5 pages)
16 Jul 2007	AA	Accounts made up to 31 December 2006	(3 pages)
10 Jan 2007	287	Registered office changed on 10/01/07 from: kingsclere road basingstoke hampshire RG21 6XJ	(1 page)
10 Jan 2007	288b	Secretary resigned	(1 page)
10 Jan 2007	288a	New secretary appointed	(2 pages)
13 Oct 2006	363s	Return made up to 28/09/06; full list of members	(6 pages)