OLD FG HOLDCO LIMITED

Company number 06446783

Date	Type	Description	View / Download
04 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2018	TM01	Termination of appointment of Stephen William Hamshaw as a director on 26 October 2018	(1 page)
06 Oct 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2018	DS01	Application to strike the company off the register	(1 page)
17 May 2018	MR04	Satisfaction of charge 1 in full	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
21 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(15 pages)
23 May 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(6 pages)
13 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-07	(3 pages)
13 Apr 2017	AD01	Registered office address changed from Fusion House Smeckley Wood Close Chesterfield Trading Estate Chesterfield Derbyshire S41 9PZ to The Homestead Bowden Lane Hope Hope Valley S33 6ZE on 13 April 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Kevin James Raine as a director on 7 April 2017	(1 page)
13 Apr 2017	TM01	Termination of appointment of Neil Anthony Green as a director on 7 April 2017	(1 page)
13 Apr 2017	TM02	Termination of appointment of Neil Anthony Green as a secretary on 7 April 2017	(1 page)
20 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Mar 2017	SH20	Statement by Directors	(1 page)
10 Mar 2017	SH19	Statement of capital on 10 March 2017 GBP 0.6950	(7 pages)
10 Mar 2017	CAP-SS	Solvency Statement dated 10/03/17	(2 pages)
10 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve 10/03/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	(21 pages)
20 Dec 2016	TM01	Termination of appointment of Satu Paivi Raine as a director on 20 December 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Catherine Hamshaw as a director on 20 December 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Joanne Green as a director on 20 December 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Petronilla Monica Mary Bridgstock as a director on 20 December 2016	(1 page)
09 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 363.695	(9 pages)