FABIO GP LIMITED

Company number 06042040

Date	Type	Description	View / Download
22 Jul 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 2013	AP03	Appointment of Miss Sarah Owen as a secretary	(1 page)
29 Jan 2013	AD01	Registered office address changed from C/O Tyburn Lane Private Equity 43/44 Albemarle Street London W1S 4JJ on 29 January 2013	(1 page)
29 Jan 2013	TM01	Termination of appointment of Patrick O'hara as a director	(1 page)
29 Jan 2013	TM01	Termination of appointment of John Daly as a director	(1 page)
29 Jan 2013	TM02	Termination of appointment of Philippa Scobie as a secretary	(1 page)
29 Jan 2013	TM01	Termination of appointment of Thomas Walsh as a director	(1 page)
29 Jan 2013	TM01	Termination of appointment of Gordon Parker as a director	(1 page)
09 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders Statement of capital on 2013-01-09 GBP 1	(5 pages)
31 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(11 pages)
12 Oct 2012	CH03	Secretary's details changed for Mrs Philippa Scobie on 10 October 2012	(1 page)
09 Feb 2012	AP03	Appointment of Mrs Philippa Scobie as a secretary	(1 page)
09 Feb 2012	TM02	Termination of appointment of David Morgan as a secretary	(1 page)
10 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	(5 pages)
30 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
01 Feb 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(5 pages)
01 Feb 2011	CH01	Director's details changed for Mr Thomas Paschal Walsh on 1 February 2011	(2 pages)
01 Feb 2011	CH01	Director's details changed for Mr Gordon Parker on 1 February 2011	(2 pages)
01 Feb 2011	CH01	Director's details changed for Patrick O'hara on 1 February 2011	(2 pages)
01 Feb 2011	CH01	Director's details changed for Mr Christopher Hancock on 1 February 2011	(2 pages)
20 Jan 2011	CERTNM	Company name changed tyburn fabio gp LIMITED\certificate issued on 20/01/11 RES15 ‐ Change company name resolution on 2011-01-20 NM01 ‐ Change of name by resolution	(3 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
14 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
13 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(6 pages)

• 1
• 2
• 3

Next