- Company Overview for FC EXCHANGE LIMITED (06512722)
- Filing history for FC EXCHANGE LIMITED (06512722)
- People for FC EXCHANGE LIMITED (06512722)
- More for FC EXCHANGE LIMITED (06512722)
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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29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Mar 2020 | DS01 | Application to strike the company off the register | |
10 Mar 2020 | CS01 | Confirmation statement made on 25 February 2020 with no updates | |
10 Mar 2020 | CH01 | Director's details changed for Mr Nicholas Fullerton on 1 November 2013 | |
14 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
26 Feb 2019 | CS01 | Confirmation statement made on 25 February 2019 with no updates | |
25 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
26 Feb 2018 | CS01 | Confirmation statement made on 25 February 2018 with no updates | |
04 Jan 2018 | TM02 | Termination of appointment of Martin John Steenkamp as a secretary on 4 December 2017 | |
01 Dec 2017 | TM01 | Termination of appointment of Martin John Steenkamp as a director on 21 November 2017 | |
01 Dec 2017 | AA01 | Current accounting period shortened from 28 February 2018 to 31 December 2017 | |
16 Nov 2017 | AA | Accounts for a dormant company made up to 28 February 2017 | |
23 May 2017 | MA | Memorandum and Articles of Association | |
14 Mar 2017 | RESOLUTIONS |
Resolutions
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01 Mar 2017 | CS01 | Confirmation statement made on 25 February 2017 with updates | |
03 Feb 2017 | AD01 | Registered office address changed from Salisbury House Finsbury Circus London EC2M 5QQ to Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 3 February 2017 | |
14 Dec 2016 | AA | Accounts for a dormant company made up to 28 February 2016 | |
25 Apr 2016 | AR01 |
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
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25 Nov 2015 | AA | Accounts for a dormant company made up to 28 February 2015 | |
15 Apr 2015 | AR01 |
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
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25 Nov 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
25 Mar 2014 | AR01 |
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
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25 Mar 2014 | AD01 | Registered office address changed from 88 Wood Street 10Th Floor London EC2V 7RS United Kingdom on 25 March 2014 | |
26 Nov 2013 | AA | Accounts for a dormant company made up to 28 February 2013 |