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FSWIRE LIMITED

Company number 08036480

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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 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2015 DS01 Application to strike the company off the register
25 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Jun 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 900.01
11 Jun 2014 AP03 Appointment of Mr Cynan Michael Rhodes as a secretary
27 May 2014 TM01 Termination of appointment of Clive Shirley as a director
13 May 2014 TM01 Termination of appointment of Gurbinder Singh as a director
13 May 2014 TM01 Termination of appointment of Michael Fenton as a director
03 Feb 2014 AP01 Appointment of Mr Gurbinder Singh as a director
03 Feb 2014 AP01 Appointment of Mr Michael Fenton as a director
18 Sep 2013 SH02 Sub-division of shares on 1 July 2013
18 Sep 2013 SH08 Change of share class name or designation
18 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 01/07/2013
18 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 318 01/07/2013
06 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 July 2013
  • GBP 1,000
06 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 July 2013
  • GBP 1,000
06 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 July 2013
  • GBP 1,000
18 Jun 2013 CERTNM Company name changed iinvest.in LIMITED\certificate issued on 18/06/13
  • RES15 ‐ Change company name resolution on 2013-06-13
  • NM01 ‐ Change of name by resolution
03 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
30 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
18 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)