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FVG ENERGY LTD

Company number 07391280

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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)
19 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
27 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Jan 2017 AD01 Registered office address changed from C/O Emicapital Salisbury House London Wall Unit 702 London EC2M 5QQ to Salisbury House London Wall London EC2M 5QQ on 24 January 2017
24 Jan 2017 TM01 Termination of appointment of Nino Lorenzini as a director on 1 September 2016
24 Jan 2017 AP01 Appointment of Mr. Maurizio Ganis as a director on 1 September 2016
24 Jan 2017 TM02 Termination of appointment of Emicapital Europe Ltd as a secretary on 1 September 2016
03 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
03 Oct 2016 TM02 Termination of appointment of Sortco Ltd as a secretary on 1 October 2016
29 Sep 2016 AA Micro company accounts made up to 31 December 2015
14 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,000
14 Oct 2015 CH01 Director's details changed for Mr Nino Lorenzini on 1 January 2015
14 Oct 2015 AP04 Appointment of Emicapital Europe Ltd as a secretary on 14 October 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Feb 2015 AD01 Registered office address changed from 6 Dyer's Buildings 3Rd Floor South London EC1N 2JT to C/O Emicapital Salisbury House London Wall Unit 702 London EC2M 5QQ on 2 February 2015
11 Nov 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 10,000
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 10,000
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
03 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
04 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
03 Oct 2011 SH01 Statement of capital following an allotment of shares on 18 October 2010
  • GBP 10,000