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FEWO PLUS LTD

Company number 08559276

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
30 Oct 2013 600 Appointment of a voluntary liquidator
30 Oct 2013 4.20 Statement of affairs with form 4.19
30 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Oct 2013 AD01 Registered office address changed from Suite 86 19-21 Crawford Street London Marylebone W1H1PJ England on 9 October 2013
02 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 10,000
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
06 Aug 2013 TM01 Termination of appointment of Achim Amann as a director
06 Aug 2013 AP01 Appointment of Mr Dougal George Davidson Steward as a director
28 Jun 2013 CERTNM Company name changed GRED1 LTD\certificate issued on 28/06/13
  • RES15 ‐ Change company name resolution on 2013-06-27
  • NM01 ‐ Change of name by resolution
24 Jun 2013 CH01 Director's details changed for Mr Achim Amann on 6 June 2013
06 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted