FITZDARES FINANCIAL SPREADS LIMITED

Company number 07494103

Date	Type	Description	View / Download
24 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2014	SH20	Statement by directors	(1 page)
30 Sep 2014	SH19	Statement of capital on 30 September 2014 GBP 1	(4 pages)
30 Sep 2014	CAP-SS	Solvency statement dated 25/09/14	(1 page)
30 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders	(5 pages)
25 Feb 2014	CH01	Director's details changed for Harry Jasper Collins on 1 January 2014	(2 pages)
17 Dec 2013	TM01	Termination of appointment of Geoffrey John Langham as a director on 30 October 2013	(1 page)
07 Nov 2013	TM01	Termination of appointment of Conor Martin Foley as a director on 23 October 2013	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 31 January 2013	(10 pages)
24 Apr 2013	AA	Total exemption full accounts made up to 31 January 2012	(10 pages)
18 Apr 2013	AD01	Registered office address changed from 3 Minster Court London EC3R 7DD England on 18 April 2013	(1 page)
28 Mar 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(6 pages)
28 Mar 2013	CH01	Director's details changed for Balthazar Fabricius on 25 September 2012	(2 pages)
19 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Oct 2012	TM02	Termination of appointment of Quayseco Limited as a secretary on 23 October 2012	(1 page)
17 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(7 pages)
15 Nov 2011	AP04	Appointment of Quayseco Limited as a secretary on 1 November 2011	(2 pages)
09 May 2011	SH01	Statement of capital following an allotment of shares on 11 March 2011 GBP 200,001	(3 pages)
06 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
22 Mar 2011	AP01	Appointment of Geoffrey John Langham as a director	(2 pages)
22 Mar 2011	AP01	Appointment of Conor Martin Foley as a director	(2 pages)

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