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FDY CAPITAL INVESTMENTS LTD.

Company number 08817965

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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 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2022 DS01 Application to strike the company off the register
08 Sep 2022 AA Micro company accounts made up to 31 December 2021
14 Dec 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
11 Jun 2021 AAMD Amended full accounts made up to 31 December 2019
20 Apr 2021 PSC04 Change of details for Aidar Nigmetov as a person with significant control on 20 April 2021
20 Apr 2021 CH01 Director's details changed for Mr. Marios Korniotis on 20 April 2021
20 Apr 2021 PSC04 Change of details for Mr Artyom Pavlinger as a person with significant control on 20 April 2021
20 Apr 2021 AD01 Registered office address changed from Elscot House Arcadia Avenue Finchley London N3 2JU United Kingdom to 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE on 20 April 2021
01 Dec 2020 AA Micro company accounts made up to 31 December 2019
02 Nov 2020 CS01 Confirmation statement made on 2 November 2020 with updates
20 Oct 2020 PSC07 Cessation of Dinmukhammed Syzdykov as a person with significant control on 2 September 2020
31 May 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
27 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
01 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
07 Apr 2017 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue Finchley London N3 2JU on 7 April 2017
19 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
08 Dec 2016 CH01 Director's details changed for Marios Korniotis on 8 December 2016
07 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015