FIXED-GEAR UK LIMITED

Company number 06717027

Date	Type	Description	View / Download
03 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
15 Oct 2014	4.68	Liquidators' statement of receipts and payments to 11 September 2014	(10 pages)
29 Oct 2013	4.68	Liquidators' statement of receipts and payments to 11 September 2013	(10 pages)
14 Nov 2012	CH04	Secretary's details changed	(2 pages)
28 Sep 2012	4.68	Liquidators' statement of receipts and payments to 11 September 2012	(8 pages)
16 Sep 2011	4.20	Statement of affairs with form 4.19	(6 pages)
16 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
08 Sep 2011	AD01	Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 8 September 2011	(1 page)
26 Jan 2011	CH01	Director's details changed for Duncan Stringer Mcnamara on 25 January 2011	(2 pages)
14 Jan 2011	CH04	Secretary's details changed for Fm Secretaries Limited on 1 January 2011	(2 pages)
05 Jan 2011	AR01	Annual return made up to 7 October 2010 with full list of shareholders Statement of capital on 2011-01-05 GBP 100	(5 pages)
22 Dec 2010	AD01	Registered office address changed from 12 Newburgh Street London W1F 7RP on 22 December 2010	(1 page)
07 Jul 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
24 Jun 2010	SH01	Statement of capital following an allotment of shares on 23 June 2010 GBP 100	(2 pages)
02 Jun 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 January 2010	(1 page)
24 Nov 2009	AR01	Annual return made up to 7 October 2009 with full list of shareholders	(5 pages)
10 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Oct 2008	NEWINC	Incorporation	(17 pages)