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FD SECURITIES LIMITED

Company number 06990011

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2012 DS01 Application to strike the company off the register
11 Sep 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
Statement of capital on 2012-09-11
  • GBP 1
27 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
07 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Jan 2011 TM02 Termination of appointment of Rajesh Kishorlal Zala as a secretary
27 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Francois Aymon Massie on 3 March 2010
09 Nov 2009 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
19 Oct 2009 MA Memorandum and Articles of Association
09 Oct 2009 AP03 Appointment of Rajesh Kishorlal Zala as a secretary
09 Oct 2009 AP01 Appointment of Dr Jurgen Koch as a director
09 Oct 2009 AP01 Appointment of Pepijn Rene Dinandt as a director
30 Sep 2009 288a Secretary appointed geoffrey arthur george shepheard
30 Sep 2009 288a Director appointed francois aymon massie
11 Sep 2009 287 Registered office changed on 11/09/2009 from one bishops square london E1 6AD
11 Sep 2009 288b Appointment Terminated Director craig morris
11 Sep 2009 288b Appointment Terminated Director alnery incorporations no.2 LIMITED
11 Sep 2009 288b Appointment Terminated Director and Secretary alnery incorporations no.1 LIMITED
04 Sep 2009 CERTNM Company name changed alnery no. 2868 LIMITED\certificate issued on 04/09/09
13 Aug 2009 NEWINC Incorporation