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FISH (EMEA) LIMITED

Company number 06644597

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2011 DS01 Application to strike the company off the register
01 Feb 2011 AA Total exemption full accounts made up to 31 July 2010
09 Dec 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
Statement of capital on 2010-12-09
  • GBP 10,000
22 Nov 2010 AD01 Registered office address changed from 71 Trinity Road Wimbledon London SW19 8QZ United Kingdom on 22 November 2010
22 Nov 2010 TM01 Termination of appointment of Simon Burton as a director
04 May 2010 AA Accounts for a dormant company made up to 31 July 2009
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 10,000.00
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 500.00
06 Oct 2009 AD01 Registered office address changed from The Old Church Quicks Road Wimbledon London SW19 1EX England on 6 October 2009
31 Jul 2009 363a Return made up to 11/07/09; full list of members
22 Jan 2009 288a Director appointed michael gilvar
21 Jan 2009 MA Memorandum and Articles of Association
21 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jan 2009 288a Director appointed christopher stone
15 Jan 2009 288a Director appointed malcolm gilvar
15 Jan 2009 288a Director appointed david hess
15 Jan 2009 288a Director appointed richard weldon
11 Jul 2008 NEWINC Incorporation