OBSIDIAN FG LTD

Company number 05620602

Date	Type	Description	View / Download
22 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
19 Feb 2015	4.68	Liquidators' statement of receipts and payments to 26 January 2015	(16 pages)
05 Feb 2014	AD01	Registered office address changed from C/O Regent Asset Management 745 Ampress Lane Lymington Hampshire SO41 8LW United Kingdom on 5 February 2014	(2 pages)
31 Jan 2014	600	Appointment of a voluntary liquidator
31 Jan 2014	4.20	Statement of affairs with form 4.19	(7 pages)
31 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
31 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2013	TM02	Termination of appointment of Craig Calder as a secretary	(1 page)
13 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 100	(3 pages)
13 Nov 2012	CH03	Secretary's details changed for Mr Craig Russell Calder on 1 January 2012	(1 page)
13 Nov 2012	CH01	Director's details changed for Mr Michael David Wright Hall on 1 January 2012	(2 pages)
02 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
10 Sep 2012	AD01	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ United Kingdom on 10 September 2012	(1 page)
05 Sep 2012	TM01	Termination of appointment of Daryl Seaton as a director	(1 page)
26 Mar 2012	AD01	Registered office address changed from 21 Arlington Street London SW1A 1RN on 26 March 2012	(1 page)
18 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
01 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(5 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
16 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(6 pages)
16 Nov 2009	CH01	Director's details changed for Mr Michael David Wright Hall on 1 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Daryl Robert Leslie Seaton on 1 November 2009	(2 pages)
24 Sep 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
11 Jun 2009	288c	Director's change of particulars / michael hall / 04/06/2009	(1 page)

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