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F2X CONSULTING LIMITED

Company number 07890676

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2020 DS01 Application to strike the company off the register
23 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Apr 2018 AP03 Appointment of Mr Ian David Charles Konrath as a secretary on 1 January 2018
17 Apr 2018 TM02 Termination of appointment of Melanie Jane Hardcastle as a secretary on 1 January 2018
12 Apr 2018 RP04AR01 Second filing of the annual return made up to 22 December 2015
12 Apr 2018 RP04AR01 Second filing of the annual return made up to 22 December 2014
12 Apr 2018 RP04AR01 Second filing of the annual return made up to 22 December 2013
20 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2018 CS01 Confirmation statement made on 22 December 2017 with updates
19 Mar 2018 CH01 Director's details changed for Mr Timothy William Hardcastle on 19 March 2018
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2017 RP04CS01 Second filing of Confirmation Statement dated 22/12/2016
11 Dec 2017 RP04AR01 Second filing of the annual return made up to 22 December 2012
31 Oct 2017 PSC07 Cessation of Timothy William Hardcastle as a person with significant control on 6 April 2016
31 Oct 2017 PSC07 Cessation of Derek Anthony Hill as a person with significant control on 6 April 2016
31 Oct 2017 PSC02 Notification of F2X Group Limited as a person with significant control on 6 April 2016
26 Oct 2017 PSC01 Notification of Derek Anthony Hill as a person with significant control on 6 April 2016
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jan 2017 CS01 22/12/16 Statement of Capital gbp 1000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 11/12/17.
11 Jan 2017 MR01 Registration of charge 078906760001, created on 4 January 2017