CLIPPERTON FIMERIS LIMITED

Company number 06603604

Date	Type	Description	View / Download
08 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
22 May 2013	TM01	Termination of appointment of Nicolas Von Bulow as a director	(1 page)
22 May 2013	TM01	Termination of appointment of Stephane Valorge as a director	(1 page)
20 May 2013	AD01	Registered office address changed from 58 Grosvenor Street London W1K 3JB United Kingdom on 20 May 2013	(1 page)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
05 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders Statement of capital on 2012-06-05 GBP 100	(6 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
19 Sep 2011	TM01	Termination of appointment of Christophe Tymen as a director	(1 page)
11 Jul 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(7 pages)
22 Mar 2011	CERTNM	Company name changed clipperton fidequity LIMITED\certificate issued on 22/03/11 RES15 ‐ Change company name resolution on 2011-03-14	(2 pages)
22 Mar 2011	CONNOT	Change of name notice	(2 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
08 Jul 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(6 pages)
08 Jul 2010	CH03	Secretary's details changed for Mr Francois Jacques Garcin on 1 March 2010	(1 page)
08 Jul 2010	CH01	Director's details changed for Mr Francois Jacques Garcin on 1 March 2010	(2 pages)
27 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from 42 berkeley square london W1J 5AW united kingdom	(1 page)
28 Jul 2009	363a	Return made up to 27/05/09; full list of members	(4 pages)
28 Jul 2009	288c	Director's change of particulars / francois garcin / 01/09/2008	(2 pages)
27 Jul 2009	288c	Secretary's change of particulars / francois garcin / 01/09/2008	(1 page)