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F DAY LIMITED

Company number 08154191

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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)
06 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Oct 2013 4.20 Statement of affairs with form 4.19
22 Oct 2013 600 Appointment of a voluntary liquidator
22 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Oct 2013 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 3 October 2013
11 Sep 2012 AA01 Current accounting period shortened from 31 July 2013 to 30 June 2013
07 Aug 2012 AP01 Appointment of Mr Dimitrios Karonis as a director
25 Jul 2012 TM01 Termination of appointment of Graham Cowan as a director
24 Jul 2012 NEWINC Incorporation
Statement of capital on 2012-07-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)