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FIX & HAIL LTD

Company number 07182647

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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)
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
11 Feb 2015 AP01 Appointment of Mr Marthinus Jacobus Joubert as a director on 11 February 2015
11 Feb 2015 TM01 Termination of appointment of Andrew Moray Stuart as a director on 11 February 2015
14 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Nov 2014 AD01 Registered office address changed from 87C St Augustine Road London NW1 9RR to 2Nd Floor Whitehall House 41 Whitehall London SW1A 2BY on 11 November 2014
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2012
26 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1,000
11 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2014 CH01 Director's details changed for The Hon. Andrew Moray Stuart on 1 January 2014
23 Aug 2013 CH01 Director's details changed for Mr Andrew Moray Stuart on 1 May 2013
22 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
12 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
27 May 2011 CH01 Director's details changed for Rt Hon Andrew Moray Stuart on 22 April 2011
08 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
28 Jul 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
09 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)