FICL HOLDCO LIMITED

Company number 08777313

Date	Type	Description	View / Download
21 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
17 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Nov 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
13 Oct 2014	CH01	Director's details changed for Mr Stephen Anthony Wainwright on 10 October 2014	(2 pages)
09 Sep 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 20/02/2014	(6 pages)
31 Aug 2014	TM02	Termination of appointment of Jennifer Owens as a secretary on 29 August 2014	(1 page)
31 Aug 2014	TM01	Termination of appointment of Scott Egan as a director on 29 August 2014	(1 page)
31 Aug 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 29 August 2014	(1 page)
31 Aug 2014	AP01	Appointment of Mr Stephen Anthony Wainwright as a director on 29 August 2014	(2 pages)
31 Aug 2014	AP01	Appointment of Mr Brian Peter Russell as a director on 29 August 2014	(2 pages)
31 Aug 2014	AP03	Appointment of Mrs Zoe Spicer as a secretary on 29 August 2014	(2 pages)
31 Aug 2014	AD01	Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN England to 80 Leadenhall Street London EC3A 3DH on 31 August 2014	(1 page)
04 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 January 2014 GBP 2,137,000 ANNOTATION Clarification a second filed SH01 was registered on 09/09/2014	(4 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
15 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)