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FIELD MARKETING (UK) HOLDINGS LIMITED

Company number 07851230

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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)
18 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2022 DS01 Application to strike the company off the register
01 Jul 2022 SH19 Statement of capital on 1 July 2022
  • GBP 3.000008
01 Jul 2022 SH20 Statement by Directors
01 Jul 2022 CAP-SS Solvency Statement dated 30/06/22
01 Jul 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c and capital redemption reserve 30/06/2022
15 Jan 2022 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2022 CS01 Confirmation statement made on 15 October 2021 with no updates
11 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
11 May 2021 AA Group of companies' accounts made up to 30 June 2020
19 Feb 2021 AP01 Appointment of Mr Thomas Fitzgerald as a director on 31 December 2020
19 Feb 2021 TM01 Termination of appointment of Otto Carl Christian Gernandt as a director on 31 December 2020
11 Dec 2020 CS01 Confirmation statement made on 15 October 2020 with updates
30 Oct 2020 PSC02 Notification of Ril Bidco Limited as a person with significant control on 12 July 2019
29 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 29 October 2020
24 Feb 2020 MR01 Registration of charge 078512300002, created on 21 February 2020
30 Jan 2020 AA Group of companies' accounts made up to 30 June 2019
17 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2019 CS01 Confirmation statement made on 15 October 2019 with updates
25 Oct 2019 AP01 Appointment of Mr Carl Niclas Gabran as a director on 8 October 2019
25 Oct 2019 AP01 Appointment of Mr Daniel Konrad Mytnik as a director on 8 October 2019
25 Oct 2019 AP01 Appointment of Mr Otto Carl Christian Gernandt as a director on 8 October 2019
16 Jul 2019 TM01 Termination of appointment of David Norbury as a director on 12 July 2019
16 Jul 2019 TM01 Termination of appointment of Kelvin Mak as a director on 12 July 2019