- Company Overview for FRESH FX LIMITED (06297459)
- Filing history for FRESH FX LIMITED (06297459)
- People for FRESH FX LIMITED (06297459)
- Charges for FRESH FX LIMITED (06297459)
- More for FRESH FX LIMITED (06297459)
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) |
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18 Jan 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Oct 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Nov 2009 | TM02 | Termination of appointment of Christopher Pickles as a secretary | |
17 Nov 2009 | AP04 | Appointment of Vls Secretaries Limited as a secretary | |
17 Nov 2009 | AD01 | Registered office address changed from C/O Sagars Llp, Elizabeth House Queen Street Leeds West Yorkshire LS1 2TW on 17 November 2009 | |
31 Jul 2009 | 363a | Return made up to 29/06/09; full list of members | |
29 Jul 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
28 Jul 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Jul 2008 | 88(2) | Capitals not rolled up | |
24 Jul 2008 | 88(2) | Capitals not rolled up | |
24 Jul 2008 | 88(2) | Capitals not rolled up | |
22 Jul 2008 | 363a | Return made up to 29/06/08; full list of members | |
01 Jul 2008 | RESOLUTIONS |
Resolutions
|
|
01 Jul 2008 | 123 | Gbp nc 100/50000 31/12/07 | |
16 Apr 2008 | 225 | Accounting reference date extended from 30/06/2008 to 30/09/2008 | |
05 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
18 Dec 2007 | 395 | Particulars of mortgage/charge | |
12 Dec 2007 | 88(2)R | Ad 10/12/07--------- £ si 99@1=99 £ ic 1/100 | |
27 Nov 2007 | 288a | New secretary appointed | |
27 Nov 2007 | 288a | New director appointed | |
27 Nov 2007 | 288a | New director appointed | |
27 Nov 2007 | 288b | Secretary resigned | |
27 Nov 2007 | 288b | Director resigned | |
27 Nov 2007 | 287 | Registered office changed on 27/11/07 from: c/o sagars LLP, elizabeth house queen street leeds west yorkshire LS1 2TW |