- Company Overview for CORPORATE FX LIMITED (06843567)
- Filing history for CORPORATE FX LIMITED (06843567)
- People for CORPORATE FX LIMITED (06843567)
- More for CORPORATE FX LIMITED (06843567)
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) |
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29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Mar 2020 | DS01 | Application to strike the company off the register | |
14 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
09 Oct 2019 | TM01 | Termination of appointment of David James Stevens as a director on 30 September 2019 | |
01 Apr 2019 | TM01 | Termination of appointment of Martyn John Hindley as a director on 31 March 2019 | |
21 Mar 2019 | AP01 | Appointment of Mr David James Stevens as a director on 20 March 2019 | |
21 Mar 2019 | AP01 | Appointment of Mr Nicholas Fullerton as a director on 20 March 2019 | |
18 Mar 2019 | CS01 | Confirmation statement made on 11 March 2019 with no updates | |
25 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
13 Aug 2018 | TM02 | Termination of appointment of Agnese Ruskule as a secretary on 10 August 2018 | |
19 Mar 2018 | CS01 | Confirmation statement made on 11 March 2018 with no updates | |
15 Mar 2018 | TM01 | Termination of appointment of Mark Robert Smith-Halvorsen as a director on 24 January 2018 | |
15 Mar 2018 | AP01 | Appointment of Mr Martyn John Hindley as a director on 24 January 2018 | |
31 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
23 May 2017 | MA | Memorandum and Articles of Association | |
23 Mar 2017 | CS01 | Confirmation statement made on 11 March 2017 with updates | |
14 Mar 2017 | RESOLUTIONS |
Resolutions
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03 Feb 2017 | AD01 | Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5AR to Woolgate Exchange 25 Basinghall Street London EC2V 5HA on 3 February 2017 | |
27 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
05 Apr 2016 | AR01 |
Annual return made up to 11 March 2016
Statement of capital on 2016-04-05
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22 Mar 2016 | TM01 | Termination of appointment of Stewart Blake as a director on 10 March 2016 | |
17 Mar 2016 | AP03 | Appointment of Miss Agnese Ruskule as a secretary on 17 March 2016 | |
16 Sep 2015 | TM02 | Termination of appointment of William Sumerfield Smith as a secretary on 16 September 2015 | |
28 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |