FIBSTONE (UK) LIMITED

Company number 07834165

Date	Type	Description	View / Download
02 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Aug 2017	AP01	Appointment of Natalia Korneliuk as a director on 18 August 2017	(2 pages)
29 Aug 2017	TM01	Termination of appointment of Jamie Paul Morrison as a director on 18 August 2017	(1 page)
26 Jul 2017	CH01	Director's details changed for Mr. Jamie Paul Morrison on 26 July 2017	(2 pages)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Mar 2017	AD01	Registered office address changed from 5th Floor 52-54 Gracechurch Street London England and Wales EC3V 0EH to 65 Compton Street London EC1V 0BN on 23 March 2017	(1 page)
31 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Dec 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(6 pages)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	(3 pages)
28 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(3 pages) Download iXBRL
28 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100	(3 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
22 Jul 2014	TM01	Termination of appointment of Danny Lee David Carter as a director on 21 July 2014	(1 page)
22 Jul 2014	AP01	Appointment of Mr Jamie Paul Morrison as a director on 21 July 2014	(2 pages)
21 Feb 2014	CERTNM	Company name changed bmf tailors LIMITED\certificate issued on 21/02/14 RES15 ‐ Change company name resolution on 2014-02-20 NM01 ‐ Change of name by resolution	(3 pages)
14 Jan 2014	TM01	Termination of appointment of Andrew Boldt as a director	(1 page)
04 Dec 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 100	(3 pages)
02 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(6 pages)
22 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(4 pages)
21 Nov 2012	AD01	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 21 November 2012	(1 page)
03 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)