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FRESH FX LIMITED

Company number 06297459

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
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