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FPG FINANCE LIMITED

Company number 07190464

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
09 Apr 2014 TM01 Termination of appointment of Jeremy Thomas as a director
09 Apr 2014 TM01 Termination of appointment of Peter Watson as a director
09 Apr 2014 TM01 Termination of appointment of Stephan Mallmann as a director
28 Sep 2013 SOAS(A) Voluntary strike-off action has been suspended
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2013 DS01 Application to strike the company off the register
22 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
07 Feb 2013 AA Full accounts made up to 30 June 2012
22 Oct 2012 AUD Auditor's resignation
20 Aug 2012 AP01 Appointment of Mr Stephan Mallmann as a director
07 Aug 2012 TM01 Termination of appointment of Richard Mansell as a director
06 Aug 2012 TM01 Termination of appointment of Stephan Mallmann as a director
11 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
30 Jan 2012 AA Full accounts made up to 30 June 2011
26 Jan 2012 AP01 Appointment of Mr David Andrew Stead as a director
09 Aug 2011 TM01 Termination of appointment of Timothy Haslam as a director
13 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
03 Sep 2010 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
16 Mar 2010 NEWINC Incorporation