- Company Overview for FM3 2013 LIMITED (08819694)
- Filing history for FM3 2013 LIMITED (08819694)
- People for FM3 2013 LIMITED (08819694)
- Charges for FM3 2013 LIMITED (08819694)
- More for FM3 2013 LIMITED (08819694)
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) |
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24 Jul 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 May 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Apr 2018 | DS01 | Application to strike the company off the register | |
18 Dec 2017 | CS01 | Confirmation statement made on 18 December 2017 with no updates | |
14 Nov 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
11 May 2017 | AD01 | Registered office address changed from 39a Welbeck Street London W1G 8DH to 15 Golden Square London W1F 9JG on 11 May 2017 | |
30 Dec 2016 | CS01 | Confirmation statement made on 18 December 2016 with updates | |
13 Dec 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
24 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 Jan 2016 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
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13 Jan 2016 | TM01 | Termination of appointment of Paul Nicholas Bedford as a director on 30 October 2015 | |
13 Jan 2016 | AP01 | Appointment of Mr Duncan Murray Reid as a director on 30 October 2015 | |
19 Dec 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
15 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Feb 2015 | AP01 | Appointment of Mr Richard Jonathan Horwood as a director on 16 February 2015 | |
25 Feb 2015 | TM01 | Termination of appointment of William James Lord as a director on 16 February 2015 | |
15 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
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13 Aug 2014 | RESOLUTIONS |
Resolutions
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02 May 2014 | SH02 | Sub-division of shares on 17 March 2014 | |
23 Apr 2014 | AP01 | Appointment of Mr Paul Nicholas Bedford as a director on 25 March 2014 | |
23 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 25 March 2014
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23 Apr 2014 | SH08 | Change of share class name or designation | |
15 Apr 2014 | RESOLUTIONS |
Resolutions
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15 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 17 March 2014
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02 Apr 2014 | MR01 | Registration of charge 088196940001 |