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F.I.T. PACKAGING LIMITED

Company number 07338653

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2011 DS01 Application to strike the company off the register
22 Dec 2011 AD01 Registered office address changed from Cunningham House Westfield Lane Harrow Middlesex HA3 9ED United Kingdom on 22 December 2011
14 Dec 2011 CC04 Statement of company's objects
14 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175/power of attorney 02/12/2011
28 Nov 2011 AP03 Appointment of David Michael Mccabe as a secretary on 22 November 2011
05 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
Statement of capital on 2011-09-05
  • GBP 10
30 Aug 2011 AP01 Appointment of Mr David Michael Mccabe as a director
30 Aug 2011 TM01 Termination of appointment of Peter Straus as a director
06 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted