FULGENZI DESIGN LIMITED

Company number 08084104

Date	Type	Description	View / Download
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
30 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	(4 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
15 Oct 2014	AP01	Appointment of Mrs Emanuela Fulgenzi as a director on 1 October 2014	(2 pages)
15 Oct 2014	CERTNM	Company name changed mark a boyd LIMITED\certificate issued on 15/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-15	(3 pages)
26 Sep 2014	AA01	Current accounting period extended from 30 April 2014 to 31 October 2014	(1 page)
13 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	(3 pages)
13 Jun 2014	CH01	Director's details changed for Mark Andrew Boyd on 12 June 2014	(2 pages)
28 Jan 2014	AA	Total exemption full accounts made up to 30 April 2013	(11 pages)
09 Dec 2013	CERTNM	Company name changed awaken poise LIMITED\certificate issued on 09/12/13 RES15 ‐ Change company name resolution on 2013-12-01 NM01 ‐ Change of name by resolution	(3 pages)
20 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	(3 pages)
20 Jun 2013	CH01	Director's details changed for Mark Andrew Boyd on 5 April 2013	(2 pages)
20 Jun 2013	TM02	Termination of appointment of Victoria Smith as a secretary	(1 page)
22 Apr 2013	AA01	Current accounting period shortened from 31 May 2013 to 30 April 2013	(3 pages)
19 Apr 2013	AD01	Registered office address changed from 3Rd Floor 14 Hanover Street London W1S 1YH England on 19 April 2013	(2 pages)
04 Jan 2013	AP01	Appointment of Mark Andrew Boyd as a director	(4 pages)
04 Jan 2013	TM01	Termination of appointment of Victoria Smith as a director	(2 pages)
25 May 2012	NEWINC	Incorporation	(21 pages)