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FIZCAST LTD

Company number 07938085

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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)
02 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	AD01	Registered office address changed from The Mill Village Road Christow Exeter EX6 7LX to 5 Barnfield Crescent Exeter Devon EX1 1QT on 6 July 2016	View PDF Registered office address changed from The Mill Village Road Christow Exeter EX6 7LX to 5 Barnfield Crescent Exeter Devon EX1 1QT on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
06 Jul 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-28 - link opens in a new window - 1 page (1 page)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 2,365.9	View PDF Statement of capital following an allotment of shares on 16 April 2015 GBP 2,365.9 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 2,372.55	View PDF Statement of capital following an allotment of shares on 22 October 2015 GBP 2,372.55 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 8 May 2015 GBP 2,261.43	View PDF Statement of capital following an allotment of shares on 8 May 2015 GBP 2,261.43 - link opens in a new window - 4 pages (4 pages)
08 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2,372.55	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2,372.55 - link opens in a new window - 8 pages (8 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-08 GBP 2,243.68	View PDF Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-08 GBP 2,243.68 - link opens in a new window - 7 pages (7 pages)
18 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
02 Jul 2014	SH01	Statement of capital following an allotment of shares on 21 February 2014 GBP 1,777.65	View PDF Statement of capital following an allotment of shares on 21 February 2014 GBP 1,777.65 - link opens in a new window - 3 pages (3 pages)
29 Jun 2014	TM01	Termination of appointment of William Mcneill as a director	View PDF Termination of appointment of William Mcneill as a director - link opens in a new window - 1 page (1 page)
20 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders	View PDF Annual return made up to 6 February 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
28 Oct 2013	CH01	Director's details changed for Mr Christopher Chapman on 28 October 2013	View PDF Director's details changed for Mr Christopher Chapman on 28 October 2013 - link opens in a new window - 2 pages (2 pages)
06 Sep 2013	AP01	Appointment of Mr Charles Stuart Mcgregor as a director	View PDF Appointment of Mr Charles Stuart Mcgregor as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	TM01	Termination of appointment of David Gilbert as a director	View PDF Termination of appointment of David Gilbert as a director - link opens in a new window - 1 page (1 page)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 6 August 2013 GBP 1,610.99	View PDF Statement of capital following an allotment of shares on 6 August 2013 GBP 1,610.99 - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 May 2013	SH01	Statement of capital following an allotment of shares on 21 May 2013 GBP 1,553.96	View PDF Statement of capital following an allotment of shares on 21 May 2013 GBP 1,553.96 - link opens in a new window - 3 pages (3 pages)

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