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FYI LIMITED

Company number 06344519

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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)
26 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
14 May 2012 AA Accounts for a dormant company made up to 31 August 2011
28 Feb 2012 CERTNM Company name changed most wanted global LIMITED\certificate issued on 28/02/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-27
05 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
Statement of capital on 2011-09-05
  • GBP 1
11 Feb 2011 AR01 Annual return made up to 16 August 2010 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
24 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
20 Jan 2011 AD01 Registered office address changed from 52 Berkeley Square London W1J 5BT on 20 January 2011
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2010 TM02 Termination of appointment of Giuseppe Masella as a secretary
20 Oct 2010 TM01 Termination of appointment of Isobel Gould as a director
14 Oct 2010 AP01 Appointment of Ms Alicia Seffras as a director
24 May 2010 AA Accounts for a dormant company made up to 31 August 2009
10 Sep 2009 363a Return made up to 16/08/09; no change of members
16 May 2009 AA Accounts made up to 31 August 2008
06 Nov 2008 363s Return made up to 16/08/08; full list of members
27 Mar 2008 288b Appointment Terminated Secretary elzaan de kock
27 Mar 2008 288a Secretary appointed giuseppe masella
18 Mar 2008 287 Registered office changed on 18/03/2008 from 37B new cavendish street london W1G 8JR
03 Mar 2008 287 Registered office changed on 03/03/2008 from luther bouch house 126 high street uxbridge UB8 1JT
11 Feb 2008 288a New director appointed
11 Feb 2008 288b Director resigned
16 Aug 2007 NEWINC Incorporation