FAMILY OFFICE NETWORK LIMITED

Company number 08667050

Date	Type	Description	View / Download
08 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2015	DS01	Application to strike the company off the register	(3 pages)
30 Nov 2015	SH20	Statement by Directors	(1 page)
30 Nov 2015	SH19	Statement of capital on 30 November 2015 GBP 1	(4 pages)
30 Nov 2015	CAP-SS	Solvency Statement dated 30/09/15	(2 pages)
30 Nov 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 30/09/2015	(1 page)
14 Nov 2015	TM01	Termination of appointment of Simon William Mcloughlin as a director on 11 September 2015	(1 page)
14 Nov 2015	AP01	Appointment of Mr Paul Neville Hunt as a director on 11 September 2015	(2 pages)
09 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	(3 pages)
18 Aug 2015	AUD	Auditor's resignation	(1 page)
15 May 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
07 Apr 2015	TM01	Termination of appointment of Daniel Jubin Shakhani as a director on 2 April 2015	(1 page)
07 Apr 2015	CH01	Director's details changed for Simon William Mcloughlin on 7 April 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Anis Asghar as a director on 1 April 2015	(1 page)
31 Dec 2014	AD01	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014	(1 page)
06 Sep 2014	MR04	Satisfaction of charge 086670500001 in full	(4 pages)
04 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 100	(6 pages)
31 Jan 2014	MR01	Registration of charge 086670500001	(13 pages)
20 Dec 2013	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 100	(4 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
17 Oct 2013	AP01	Appointment of Mr Daniel Jubin Shakhani as a director	(3 pages)
17 Oct 2013	AP01	Appointment of Anis Asghar as a director	(3 pages)
09 Sep 2013	CERTNM	Company name changed family office network (2013) LIMITED\certificate issued on 09/09/13 RES15 ‐ Change company name resolution on 2013-09-04	(2 pages)