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FC EXCHANGE LIMITED

Company number 06512722

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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