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FIXED GEAR CAPITAL LIMITED

Company number 07257956

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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)
28 Jul 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
18 Jun 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders	View PDF Annual return made up to 18 May 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2014	CH03	Secretary's details changed for Mr Frederic Nze on 1 December 2013	View PDF Secretary's details changed for Mr Frederic Nze on 1 December 2013 - link opens in a new window - 1 page (1 page)
28 May 2014	CH01	Director's details changed for Mr Frederic Nze on 1 December 2013	View PDF Director's details changed for Mr Frederic Nze on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2014	AD01	Registered office address changed from Meridian House 7 the Avenue Highams Park London E4 9LB on 28 May 2014	View PDF Registered office address changed from Meridian House 7 the Avenue Highams Park London E4 9LB on 28 May 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	TM01	Termination of appointment of Fatimata Nze as a director on 13 February 2013	View PDF Termination of appointment of Fatimata Nze as a director on 13 February 2013 - link opens in a new window - 1 page (1 page)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 10 pages (10 pages)
03 Jul 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	CH01	Director's details changed for Mr Frederic Nze on 1 February 2012	View PDF Director's details changed for Mr Frederic Nze on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	CH01	Director's details changed for Mrs Fatimata Nze on 1 February 2012	View PDF Director's details changed for Mrs Fatimata Nze on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	CH03	Secretary's details changed for Mr Frederic Nze on 1 February 2012	View PDF Secretary's details changed for Mr Frederic Nze on 1 February 2012 - link opens in a new window - 1 page (1 page)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
28 Jul 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	AD01	Registered office address changed from Meridian House 7 the Avenue London E4 9LB on 16 March 2011	View PDF Registered office address changed from Meridian House 7 the Avenue London E4 9LB on 16 March 2011 - link opens in a new window - 1 page (1 page)
12 Nov 2010	AD01	Registered office address changed from 198 Petersham Road Richmond TW10 7AD England on 12 November 2010	View PDF Registered office address changed from 198 Petersham Road Richmond TW10 7AD England on 12 November 2010 - link opens in a new window - 1 page (1 page)
18 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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