- Company Overview for F.C.I.B. (HOLDINGS) LIMITED (08158508)
- Filing history for F.C.I.B. (HOLDINGS) LIMITED (08158508)
- People for F.C.I.B. (HOLDINGS) LIMITED (08158508)
- Charges for F.C.I.B. (HOLDINGS) LIMITED (08158508)
- More for F.C.I.B. (HOLDINGS) LIMITED (08158508)
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) |
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18 May 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
02 Mar 2021 | TM01 | Termination of appointment of Christopher David Shortland as a director on 8 February 2021 | |
02 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Feb 2021 | SH19 |
Statement of capital on 22 February 2021
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22 Feb 2021 | DS01 | Application to strike the company off the register | |
28 Jan 2021 | SH20 | Statement by Directors | |
28 Jan 2021 | CAP-SS | Solvency Statement dated 18/12/20 | |
28 Jan 2021 | RESOLUTIONS |
Resolutions
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03 Dec 2020 | TM01 | Termination of appointment of Desmond Joseph O'connor as a director on 27 November 2020 | |
02 Dec 2020 | TM01 | Termination of appointment of Simon Richard Drew as a director on 27 November 2020 | |
02 Dec 2020 | AP01 | Appointment of Mr Christopher David Shortland as a director on 27 November 2020 | |
02 Dec 2020 | AP01 | Appointment of Mr Scott Lowe as a director on 27 November 2020 | |
01 Oct 2020 | TM01 | Termination of appointment of Vincent Gardner as a director on 30 September 2020 | |
01 Oct 2020 | AP03 | Appointment of Mr Dean Clarke as a secretary on 30 September 2020 | |
01 Oct 2020 | TM02 | Termination of appointment of Simon Richard Drew as a secretary on 30 September 2020 | |
15 Jul 2020 | MR04 | Satisfaction of charge 081585080001 in full | |
07 Jul 2020 | CS01 | Confirmation statement made on 3 July 2020 with no updates | |
28 May 2020 | AD01 | Registered office address changed from Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom to Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ on 28 May 2020 | |
03 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
27 Aug 2019 | AD01 | Registered office address changed from 53a Crockhamwell Road Woodley Reading Berkshire RG5 3JP to Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on 27 August 2019 | |
29 Jul 2019 | MA | Memorandum and Articles of Association | |
29 Jul 2019 | RESOLUTIONS |
Resolutions
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10 Jul 2019 | RESOLUTIONS |
Resolutions
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03 Jul 2019 | CS01 | Confirmation statement made on 3 July 2019 with no updates | |
03 Jul 2019 | MR01 | Registration of charge 081585080001, created on 27 June 2019 |