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FIPEX HOLDINGS LIMITED

Company number 08746585

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2018 DS01 Application to strike the company off the register
08 Jan 2018 AUD Auditor's resignation
15 Dec 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
25 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
17 Feb 2017 MR04 Satisfaction of charge 087465850001 in full
09 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
01 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
21 Dec 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
22 Sep 2015 TM01 Termination of appointment of Ursula Katharina Koeppel as a director on 4 August 2015
27 Jul 2015 AA Group of companies' accounts made up to 31 January 2015
10 Dec 2014 AA01 Current accounting period extended from 31 October 2014 to 31 January 2015
18 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
28 Oct 2014 MR01 Registration of charge 087465850001, created on 22 October 2014
24 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)