FIVA HOLDINGS LIMITED

Company number 06627953

Date	Type	Description	View / Download
26 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2012	DS01	Application to strike the company off the register	(2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
11 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders Statement of capital on 2012-07-11 GBP 100	(3 pages)
11 Jul 2012	CH01	Director's details changed for Mr Peter Michael Mcmaster on 1 July 2012	(2 pages)
21 Jun 2012	AD01	Registered office address changed from Forsyth House Churchfield Road Walton-on-Thames Surrey KT12 2TD England on 21 June 2012	(1 page)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
13 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(3 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 Sep 2010	AD01	Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 20 September 2010	(1 page)
20 Sep 2010	TM01	Termination of appointment of Kevin Hellmuth as a director	(1 page)
30 Jun 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(4 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
24 Jun 2009	363a	Return made up to 24/06/09; full list of members	(3 pages)
13 Feb 2009	287	Registered office changed on 13/02/2009 from sunbury int. Business centre brocklands close windmill road sunbury on thames middlesex TW16 7DX	(1 page)
29 Oct 2008	225	Accounting reference date shortened from 30/06/2009 to 31/12/2008	(1 page)
24 Oct 2008	88(3)	Particulars of contract relating to shares	(2 pages)
24 Oct 2008	88(2)	Ad 24/07/08 gbp si 98@1=98 gbp ic 2/100	(2 pages)
24 Jun 2008	NEWINC	Incorporation	(18 pages)