FX CONCEPTS (U.K.) LTD

Company number 05710293

Date	Type	Description	View / Download
24 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
30 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 5 November 2017	(15 pages)
06 Jan 2017	TM01	Termination of appointment of Daniel Szor as a director on 16 November 2016	(2 pages)
13 Dec 2016	4.68	Liquidators' statement of receipts and payments to 5 November 2016	(14 pages)
22 Nov 2016	TM01	Termination of appointment of Daniel Szor as a director on 16 November 2016	(2 pages)
17 Nov 2015	4.68	Liquidators' statement of receipts and payments to 5 November 2015	(15 pages)
18 Nov 2014	4.68	Liquidators' statement of receipts and payments to 5 November 2014	(13 pages)
19 Dec 2013	TM01	Termination of appointment of Hugh Tilney as a director	(1 page)
11 Nov 2013	4.20	Statement of affairs with form 4.19	(6 pages)
11 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
11 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
30 Oct 2013	AD01	Registered office address changed from Unit a3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN England on 30 October 2013	(2 pages)
08 Oct 2013	AD01	Registered office address changed from 43-45 Portman Square London W1H 6HN on 8 October 2013	(1 page)
15 May 2013	AD01	Registered office address changed from 43-45 Portman Square London W1H 6HN United Kingdom on 15 May 2013	(2 pages)
04 Apr 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
26 Mar 2013	AD01	Registered office address changed from 32 Ludgate Hill London EC4M 7DR on 26 March 2013	(1 page)
14 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders Statement of capital on 2013-03-14 GBP 190,000	(8 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
17 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(8 pages)
17 Feb 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
17 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
17 Feb 2012	TM01	Termination of appointment of Leonard Weedman as a director	(1 page)
08 Nov 2011	AP01	Appointment of Leonard William Weedman as a director	(2 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)