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FOX PROCUREMENT SERVICES LIMITED

Company number 07371139

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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)
08 Jan 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2012	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)
11 May 2012	TM01	Termination of appointment of Peter John Booth as a director on 31 March 2012	View PDF Termination of appointment of Peter John Booth as a director on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-12-22 - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders Statement of capital on 2011-11-28 GBP 1	View PDF Annual return made up to 9 September 2011 with full list of shareholders Statement of capital on 2011-11-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	CERTNM	Company name changed plymouth city airport as LIMITED\certificate issued on 16/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-15	View PDF Company name changed plymouth city airport as LIMITED\certificate issued on 16/11/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-15 - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	AP01	Appointment of Mr Peter John Booth as a director on 9 September 2011	View PDF Appointment of Mr Peter John Booth as a director on 9 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	TM01	Termination of appointment of David George Smith as a director on 9 September 2011	View PDF Termination of appointment of David George Smith as a director on 9 September 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-21 - link opens in a new window - 3 pages (3 pages)
04 Apr 2011	AP01	Appointment of Mr David George Smith as a director	View PDF Appointment of Mr David George Smith as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 28 September 2010	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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