- Company Overview for FAMILY OFFICE CAPITAL NETWORK LTD (07403392)
- Filing history for FAMILY OFFICE CAPITAL NETWORK LTD (07403392)
- People for FAMILY OFFICE CAPITAL NETWORK LTD (07403392)
- More for FAMILY OFFICE CAPITAL NETWORK LTD (07403392)
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
|
|
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
|
|
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
|
|
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 |