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FUELDEFEND USA LIMITED

Company number 07546096

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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)
13 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2017 DS01 Application to strike the company off the register
11 May 2016 AA Accounts for a dormant company made up to 31 July 2015
21 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
18 Sep 2015 AP03 Appointment of Miss Sophia Fowler as a secretary on 1 September 2015
18 Sep 2015 AP01 Appointment of Mrs Veronica Fowler as a director on 1 September 2015
18 Sep 2015 TM01 Termination of appointment of Fueldefend Global Ltd as a director on 1 September 2015
18 Sep 2015 AD01 Registered office address changed from Upper First Floor Market Place Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9HE to Upper First Floor, Bishops House Market Place Chalfont St Peter Buckinghamshire SL9 9HE on 18 September 2015
27 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
27 Mar 2015 AD01 Registered office address changed from 44 Uplands Gerrards Cross Buckinghamshire SL9 7JG to Upper First Floor Market Place Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9HE on 27 March 2015
20 Mar 2015 AP01 Appointment of Mr Russell Douglas Fowler as a director on 18 February 2015
13 Jan 2015 TM02 Termination of appointment of Terry Winter as a secretary on 13 January 2015
13 Jan 2015 TM01 Termination of appointment of Terry Ian Winter as a director on 13 January 2015
27 Dec 2014 AA Accounts for a dormant company made up to 31 July 2014
30 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
27 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
04 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
19 Nov 2012 AP02 Appointment of Fueldefend Global Ltd as a director
07 Nov 2012 AA Accounts for a dormant company made up to 31 July 2012
18 Apr 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
29 Mar 2012 CERTNM Company name changed fueldefend consulting LIMITED\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-29
  • NM01 ‐ Change of name by resolution
06 Mar 2012 AA01 Current accounting period extended from 29 February 2012 to 31 July 2012
14 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association