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F1-TECH (LONDON) LIMITED

Company number 07362011

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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 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2012 DS01 Application to strike the company off the register
27 Oct 2011 AA Total exemption small company accounts made up to 30 September 2011
13 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
Statement of capital on 2011-09-13
  • GBP 100
03 Mar 2011 AD01 Registered office address changed from C/O C/O Oz Consulting 2nd Floor Antonia House 262 Holloway Road London N7 6NE United Kingdom on 3 March 2011
09 Nov 2010 AD01 Registered office address changed from 1st Floor Office 8-10 Stamford Hill London N16 6XZ England on 9 November 2010
09 Nov 2010 AP01 Appointment of Mr Yusuf Bladanli as a director
09 Nov 2010 TM01 Termination of appointment of Michael Holder as a director
29 Oct 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-10-28
01 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted