FIZZBACK LIMITED

Company number 06265921

Date	Type	Description	View / Download
07 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
22 Nov 2011	AP01	Appointment of Eran Porat as a director on 26 October 2011	(3 pages)
22 Nov 2011	AP01	Appointment of Adrianus Antonius Cornelis Ketelaars as a director on 26 October 2011	(3 pages)
22 Nov 2011	AP03	Appointment of Stephen Christopher Dunne as a secretary on 26 October 2011	(3 pages)
17 Nov 2011	AD01	Registered office address changed from Strand Bridge House, 2nd Floor 134-142 Strand London WC2R 1HH United Kingdom on 17 November 2011	(1 page)
11 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
21 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders Statement of capital on 2011-06-21 GBP 1	(3 pages)
02 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
25 Feb 2011	TM02	Termination of appointment of Cheryl Giglia as a secretary	(1 page)
07 Oct 2010	AD01	Registered office address changed from 5th Floor Victory House Leicester Place London WC2H 7BZ United Kingdom on 7 October 2010	(1 page)
24 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(4 pages)
24 Jun 2010	CH01	Director's details changed for Robert Hamilton Keve on 1 October 2009	(2 pages)
11 May 2010	AP03	Appointment of Ms Cheryl Lynn Giglia as a secretary	(1 page)
11 May 2010	TM02	Termination of appointment of Michael Bennett as a secretary	(1 page)
10 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
10 Mar 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	(1 page)
19 Aug 2009	AA	Accounts made up to 30 June 2009	(2 pages)
17 Aug 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
02 Apr 2009	AA	Accounts made up to 30 June 2008	(2 pages)
15 Jul 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
14 Jul 2008	287	Registered office changed on 14/07/2008 from 1 albemarle street london W1S 4HA	(1 page)
14 Jul 2008	190	Location of debenture register	(1 page)
14 Jul 2008	353	Location of register of members	(1 page)

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