FHS TRADING LIMITED

Company number 07477194

Date	Type	Description	View / Download
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
31 Dec 2012	AD01	Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 31 December 2012	(1 page)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
27 Feb 2012	SH01	Statement of capital following an allotment of shares on 23 February 2012 GBP 60,000	(4 pages)
28 Dec 2011	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(3 pages)
28 Dec 2011	TM01	Termination of appointment of Louise Nicole Sinclair as a director on 8 November 2011	(1 page)
01 Dec 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
24 Nov 2011	CERTNM	Company name changed GAG317 LTD\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-17	(3 pages)
24 Nov 2011	CONNOT	Change of name notice	(2 pages)
22 Nov 2011	SH08	Change of share class name or designation	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Neil Roderick Walmsley as a director on 7 November 2011	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Simon Timothy James Ratcliffe as a director on 7 November 2011	(2 pages)
22 Nov 2011	AP01	Appointment of Mrs Louise Nicole Sinclair as a director on 7 November 2011	(3 pages)
22 Nov 2011	AP01	Appointment of Mr James Robert Welch Sinclair as a director on 7 November 2011	(3 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-07	(3 pages)
16 Nov 2011	CONNOT	Change of name notice	(2 pages)
23 Dec 2010	NEWINC	Incorporation	(16 pages)