FUELDEFEND VENTURES LIMITED

Company number 07512260

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
01 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
01 Apr 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP .01	(4 pages)
01 Apr 2015	CH01	Director's details changed for Mrs Veronica Truda Fowler on 1 April 2015	(2 pages)
01 Apr 2015	AD01	Registered office address changed from 44 the Uplands Gerrards Cross Buckinghamshire SL9 7JG to Upper First Floor Market Place Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9HE on 1 April 2015	(1 page)
13 Jan 2015	TM02	Termination of appointment of Terry Winter as a secretary on 13 January 2015	(1 page)
13 Jan 2015	TM01	Termination of appointment of Terry Ian Winter as a director on 13 January 2015	(1 page)
30 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP .01	(5 pages)
04 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(5 pages)
07 Nov 2012	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
15 Mar 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
06 Mar 2012	AA01	Current accounting period extended from 29 February 2012 to 31 July 2012	(1 page)
01 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Mar 2011	SH02	Sub-division of shares on 28 February 2011	(5 pages)
14 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
28 Feb 2011	AP01	Appointment of Mrs Veronica Truda Fowler as a director	(2 pages)
28 Feb 2011	AP01	Appointment of Mr Russell Douglas Fowler as a director	(2 pages)
28 Feb 2011	CERTNM	Company name changed tiw shelf 2 LTD\certificate issued on 28/02/11 RES15 ‐ Change company name resolution on 2011-02-28 NM01 ‐ Change of name by resolution	(3 pages)
28 Feb 2011	AD01	Registered office address changed from 67 Fane Way Maidenhead Berkshire SL62TW England on 28 February 2011	(1 page)
01 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(45 pages)