Advanced company searchLink opens in new window

FIELDS COMMUNICATIONS LTD

Company number 07543132

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2012 DS01 Application to strike the company off the register
23 May 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 847
22 May 2012 SH01 Statement of capital following an allotment of shares on 16 March 2012
  • GBP 847
22 May 2012 SH01 Statement of capital following an allotment of shares on 15 March 2012
  • GBP 514
17 May 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
17 May 2012 AP01 Appointment of Ms Julie-Anne Edwards as a director on 31 March 2011
17 May 2012 AP01 Appointment of Mr Sohrab Golsorkhi-Ainslie as a director on 31 March 2011
17 May 2012 TM01 Termination of appointment of Caroline Issa as a director on 31 March 2011
17 May 2012 TM01 Termination of appointment of Masoud Golsorkhi Hosseini as a director on 31 March 2011
16 Feb 2012 SH19 Statement of capital on 16 February 2012
  • GBP 100
16 Feb 2012 CAP-SS Solvency Statement dated 20/08/11
10 Feb 2012 SH20 Statement by Directors
10 Feb 2012 SH08 Change of share class name or designation
10 Feb 2012 SH10 Particulars of variation of rights attached to shares
10 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Feb 2011 NEWINC Incorporation