FURZE STREET LIMITED

Company number 08636980

Date	Type	Description	View / Download
26 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2017	DS01	Application to strike the company off the register	(2 pages)
09 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2017	AA	Total exemption small company accounts made up to 16 January 2017	(3 pages) Download iXBRL
08 Feb 2017	AA01	Previous accounting period extended from 31 August 2016 to 16 January 2017	(1 page)
13 Oct 2016	AD01	Registered office address changed from 19 South Audley Street London W1K 2NU to 11 Bingham Place London W1U 5AY on 13 October 2016	(1 page)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
17 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 300	(6 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages) Download iXBRL
30 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 300	(6 pages)
05 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
01 Mar 2014	MR01	Registration of charge 086369800001	(45 pages)
01 Mar 2014	MR01	Registration of charge 086369800002	(44 pages)
14 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-14 GBP 300	(6 pages)
13 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders	(6 pages)
13 Feb 2014	TM01	Termination of appointment of Maria Silva as a director	(1 page)
13 Feb 2014	AP01	Appointment of Ms Wenqiong Peng as a director	(2 pages)
12 Feb 2014	SH01	Statement of capital following an allotment of shares on 12 February 2014 GBP 300	(3 pages)
12 Feb 2014	CERTNM	Company name changed prodigal solutions LIMITED\certificate issued on 12/02/14 RES15 ‐ Change company name resolution on 2014-02-10 NM01 ‐ Change of name by resolution	(3 pages)
12 Feb 2014	AP01	Appointment of Mr Jamie Josef Feldman as a director	(2 pages)
12 Feb 2014	AP01	Appointment of Mr David Edward Conway as a director	(2 pages)
12 Feb 2014	AP01	Appointment of Mr Adrian Martin Tracey as a director	(2 pages)
12 Feb 2014	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 12 February 2014	(1 page)

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