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FY3013 LIMITED

Company number 08738059

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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 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2014 DS01 Application to strike the company off the register
22 Oct 2013 AD01 Registered office address changed from 1St Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB United Kingdom on 22 October 2013
21 Oct 2013 TM01 Termination of appointment of David Scheibe as a director
21 Oct 2013 TM01 Termination of appointment of Joanne Hart as a director
21 Oct 2013 TM01 Termination of appointment of Irene Gentile as a director
21 Oct 2013 TM01 Termination of appointment of Morag Dunlop as a director
21 Oct 2013 TM01 Termination of appointment of Terence Dillon as a director
21 Oct 2013 TM01 Termination of appointment of Franklin Barlow as a director
21 Oct 2013 TM02 Termination of appointment of Irene Lefevre as a secretary
21 Oct 2013 AP01 Appointment of Mrs Karen Howell-Bowley as a director
18 Oct 2013 CERTNM Company name changed cigna chestnut holdings, LTD\certificate issued on 18/10/13
  • RES15 ‐ Change company name resolution on 2013-10-18
  • NM01 ‐ Change of name by resolution
18 Oct 2013 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
18 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-18
  • USD 100,000