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FIBONACCI ENGINEERING SOLUTIONS LIMITED

Company number 07641103

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2016 DS01 Application to strike the company off the register
21 Mar 2016 TM01 Termination of appointment of Colin Peter Watts as a director on 21 March 2016
21 Mar 2016 TM01 Termination of appointment of David Tomlinson as a director on 21 March 2016
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Jun 2015 AR01 Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 3
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Jun 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 3
12 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
02 Aug 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
17 Apr 2013 AA01 Previous accounting period shortened from 31 May 2013 to 28 February 2013
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
28 Aug 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
13 Oct 2011 AP01 Appointment of Mr Colin Peter Watts as a director
13 Oct 2011 AP01 Appointment of Tracey Heath as a director
13 Oct 2011 AP01 Appointment of David Tomlinson as a director
23 May 2011 TM01 Termination of appointment of Barbara Kahan as a director
19 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)