FOXSTONES LIMITED

Company number 07242288

Date	Type	Description	View / Download
17 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 May 2013	TM02	Termination of appointment of Lonbei Worldwide Services Ltd as a secretary on 31 March 2013	(1 page)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
28 Jan 2013	AD01	Registered office address changed from 39 Welbeck Street London W1G 8DR United Kingdom on 28 January 2013	(1 page)
28 Jan 2013	AP04	Appointment of Lonbei Worldwide Services Ltd as a secretary on 1 January 2013	(2 pages)
07 Jan 2013	TM02	Termination of appointment of David Springate as a secretary on 21 December 2012	(1 page)
30 Jul 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 May 2012	(16 pages)
27 Jun 2012	TM01	Termination of appointment of Jagdish Singh Johal as a director on 5 April 2012	(1 page)
28 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders Statement of capital on 2012-07-30 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on the 30 July 2012	(5 pages)
27 Jan 2012	AP01	Appointment of Mr Carsten Keld Leveau as a director on 26 January 2012	(2 pages)
26 Jan 2012	TM01	Termination of appointment of Rajwant Kaur Johal as a director on 26 January 2012	(1 page)
05 Oct 2011	CH01	Director's details changed for Mrs Rajwant Johal on 1 September 2011	(2 pages)
05 Oct 2011	CH01	Director's details changed for Mr Jagdish Singh Johal on 1 September 2011	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Naveen Kapoor as a director on 10 September 2011	(1 page)
07 Jul 2011	AP01	Appointment of Mr Naveen Kapoor as a director	(2 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
05 Jul 2011	AP01	Appointment of Mrs Rajwant Johal as a director	(2 pages)
13 Jun 2011	CERTNM	Company name changed yoo nordic LIMITED\certificate issued on 13/06/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-10	(3 pages)
10 Jun 2011	TM01	Termination of appointment of John Hitchcox as a director	(1 page)
10 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	(5 pages)
18 Jun 2010	AP03	Appointment of Mr David Springate as a secretary	(1 page)
18 Jun 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	(1 page)
04 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)