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FAPCC LTD

Company number 07179516

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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)
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-03
04 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
04 Feb 2017 CH01 Director's details changed for Mr Fareed Yaseen Jewi Zubaidi on 4 February 2017
04 Feb 2017 CH01 Director's details changed for Mr Fareed Yaseen Jewi Zubaidi on 4 February 2017
04 Feb 2017 CH01 Director's details changed for Mr Fareed Yaseen Jewi Zubaidi on 4 February 2017
10 Jan 2017 AP01 Appointment of Mr Fareed Yaseen Jewi Zubaidi as a director on 30 December 2016
10 Jan 2017 TM01 Termination of appointment of Mahmood Al-Najar as a director on 31 December 2016
10 Jan 2017 TM02 Termination of appointment of Mahmood Al-Najar as a secretary on 31 December 2016
03 Jan 2017 AD01 Registered office address changed from Prestige House 6 Fingle Drive Stonebridge Milton Keynes MK13 0AT to 17 Witan Gate Milton Keynes MK9 2BQ on 3 January 2017
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AD01 Registered office address changed from 11 Diamond Court Opal Drive Fox Milne Milton Keynes Buckinghamshire MK15 0DU to Prestige House 6 Fingle Drive Stonebridge Milton Keynes MK13 0AT on 4 August 2014
10 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1,000
10 Mar 2014 TM01 Termination of appointment of Ahmad Al-Najjar as a director
10 Mar 2014 AD01 Registered office address changed from 50 High Street Haversham Milton Keynes MK19 7DX on 10 March 2014
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 May 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
06 Nov 2012 CERTNM Company name changed prestige global consolidated LTD\certificate issued on 06/11/12
  • RES15 ‐ Change company name resolution on 2012-11-05
  • NM01 ‐ Change of name by resolution
05 Nov 2012 AP01 Appointment of Mr Ahmad Al-Najjar as a director
21 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012