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FDME PRODUCTION LIMITED

Company number 06551598

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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)
22 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2011 TM02 Termination of appointment of Jose Goumal as a secretary
07 Apr 2011 CH01 Director's details changed for Mr Nigel Warren-Green on 15 March 2011
07 Apr 2011 AA Total exemption small company accounts made up to 30 April 2010
07 Apr 2011 AAMD Amended total exemption small company accounts made up to 30 April 2009
04 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
Statement of capital on 2011-04-04
  • GBP 520
27 Sep 2010 TM01 Termination of appointment of John Stokeld as a director
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 23 April 2009
  • GBP 565
05 Jul 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
14 Jun 2010 CH01 Director's details changed for Mr Nigel Warren-Green on 1 February 2010
10 Jun 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Apr 2009 363a Return made up to 01/04/09; full list of members
23 Apr 2009 88(2) Ad 03/04/08 gbp si 474@1=474 gbp ic 1/475
23 Apr 2008 288a Director appointed john timothy stokeld
17 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
04 Apr 2008 288a Secretary appointed jose luis goumal
04 Apr 2008 288a Director appointed nigel warren-green
02 Apr 2008 288b Appointment Terminated Director rwl directors LIMITED
02 Apr 2008 288b Appointment Terminated Secretary rwl registrars LIMITED
01 Apr 2008 NEWINC Incorporation