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FUEL HARMONICS LIMITED

Company number 06179434

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2013 SOAS(A) Voluntary strike-off action has been suspended
12 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2013 DS01 Application to strike the company off the register
20 Jun 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
Statement of capital on 2012-06-20
  • GBP 1,659,430.25
08 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
08 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
23 Apr 2012 AA01 Current accounting period extended from 31 March 2012 to 30 April 2012
20 Apr 2012 MAR Re-registration of Memorandum and Articles
20 Apr 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
20 Apr 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
20 Apr 2012 RR02 Re-registration from a public company to a private limited company
28 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 1,663,960.25
  • ANNOTATION Clarification a second filed SH01 was registered on 8TH May 2012.
06 Mar 2012 MISC Res of auditors
08 Feb 2012 AA Full accounts made up to 31 March 2011
22 Nov 2011 TM02 Termination of appointment of White Stone Group Limited as a secretary on 1 October 2011
06 Oct 2011 TM01 Termination of appointment of John Illman as a director on 4 August 2011
22 Jun 2011 SH01 Statement of capital following an allotment of shares on 20 May 2011
  • GBP 1,652,260.25
  • ANNOTATION Clarification a second filed SH01 was registered on 8TH May 2012.
07 May 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 1,647,260.25
05 May 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
28 Apr 2011 TM01 Termination of appointment of Adam Zoldan as a director
14 Feb 2011 SH01 Statement of capital following an allotment of shares on 9 February 2011
  • GBP 1,635,260
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 1,615,455.25
05 Oct 2010 TM01 Termination of appointment of Roger Macnair as a director
01 Oct 2010 AA Group of companies' accounts made up to 31 March 2010