FG (UK) LTD

Company number 05914894

Date	Type	Description	View / Download
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
12 Sep 2011	AD01	Registered office address changed from 189C Caledonian Road London N1 0SL United Kingdom on 12 September 2011	(1 page)
19 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders Statement of capital on 2011-08-19 GBP 100	(4 pages)
18 Aug 2011	TM02	Termination of appointment of Keepers Financial Management Ltd as a secretary	(1 page)
18 Aug 2011	AD01	Registered office address changed from Suite 1 Christchurch House Beaufort Court Sir Thomas Longley Road, Rochester, Kent ME2 4FX on 18 August 2011	(1 page)
27 Oct 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(4 pages)
27 Oct 2010	TM02	Termination of appointment of Keepers Taxation & Accountancy Limited as a secretary	(1 page)
27 Oct 2010	CH01	Director's details changed for Hannah Joan Welsby on 23 August 2010	(2 pages)
27 Oct 2010	AP04	Appointment of Keepers Financial Management Ltd as a secretary	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
08 Oct 2009	AR01	Annual return made up to 23 August 2009 with full list of shareholders	(4 pages)
15 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
28 May 2009	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
20 May 2009	288c	Director's Change of Particulars / hannah welsby / 28/01/2009 / HouseName/Number was: , now: 189 c; Street was: 165B caledonian road, now: caledonian road	(1 page)
12 Feb 2009	363a	Return made up to 23/08/08; full list of members	(4 pages)
01 Jul 2008	288a	Director appointed hannah welsby	(2 pages)
30 May 2008	288b	Appointment Terminated Director nicholas spree	(1 page)
10 Apr 2008	225	Accounting reference date extended from 31/08/2007 to 31/12/2007	(1 page)
27 Nov 2007	363a	Return made up to 23/08/07; full list of members	(2 pages)
20 Sep 2006	288a	New director appointed	(2 pages)
08 Sep 2006	288a	New secretary appointed	(2 pages)