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SALIX CAPITAL FDFX LIMITED

Company number 08512849

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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)
27 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2018 AA Full accounts made up to 31 December 2017
11 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Sep 2018 DS01 Application to strike the company off the register
06 Jun 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
21 Dec 2017 AD01 Registered office address changed from 105 Piccadilly London W1J 7NJ to 21 Great Winchester Street London EC2N 2JA on 21 December 2017
12 Sep 2017 AA Full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
27 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
27 May 2016 AD02 Register inspection address has been changed to 21 Great Winchester Street London EC2N 2JA
07 May 2016 AA Full accounts made up to 31 December 2015
16 Nov 2015 AUD Auditor's resignation
02 Nov 2015 AP01 Appointment of Mr Jonathan William Glassberg as a director on 1 September 2015
11 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
11 May 2015 CH01 Director's details changed for Mr Jonathan Paul Ratcliffe on 10 May 2015
23 Apr 2015 AA Full accounts made up to 31 December 2014
18 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Mar 2015 SH10 Particulars of variation of rights attached to shares
18 Mar 2015 SH08 Change of share class name or designation
18 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
07 Jan 2015 AD01 Registered office address changed from 2Nd Floor 43-45 Dorset Street London W1U 7NA to 105 Piccadilly London W1J 7NJ on 7 January 2015
07 Sep 2014 AA Full accounts made up to 31 March 2014
25 Jun 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
28 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100