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FAMILY OFFICE CAPITAL NETWORK LTD

Company number 07403392

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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)
22 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Oct 2015 TM01 Termination of appointment of Steffianna Grace R Claiden as a director on 30 September 2015
26 Sep 2015 AD01 Registered office address changed from 3rd Floor Grand Prix House 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 26 September 2015
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 100
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Apr 2013 CERTNM Company name changed family office capital exchange (uk) LIMITED\certificate issued on 30/04/13
  • RES15 ‐ Change company name resolution on 2013-04-29
  • NM01 ‐ Change of name by resolution
25 Apr 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
21 Dec 2012 AP01 Appointment of Mrs Steffianna Grace R Claiden as a director
21 Dec 2012 AD01 Registered office address changed from Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT United Kingdom on 21 December 2012
16 Oct 2012 TM01 Termination of appointment of Brett De Bank as a director
24 Aug 2012 DS02 Withdraw the company strike off application
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2012 DS01 Application to strike the company off the register
10 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Jun 2012 AD01 Registered office address changed from Bolney Place Cowfold Road Bolney Haywards Heath West Sussex RH17 5QT United Kingdom on 18 June 2012
18 Jun 2012 AD01 Registered office address changed from C/O Prima Accounting Llp 7 York Road Woking Surrey GU22 7XH England on 18 June 2012
03 May 2012 TM01 Termination of appointment of Sergey Sokolov as a director
13 Dec 2011 CH01 Director's details changed for Mr Brett Douglas De Bank on 6 December 2011
13 Dec 2011 TM01 Termination of appointment of John Elder as a director
28 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders