FGB LIMITED

Company number 09037119

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2018	TM01	Termination of appointment of Léon Frank Van Bossum as a director on 31 December 2017	(1 page)
19 Sep 2018	AP01	Appointment of Jacobus Maria Melman as a director on 31 December 2017	(2 pages)
23 May 2018	CS01	Confirmation statement made on 13 May 2018 with updates	(4 pages)
12 Oct 2017	SH20	Statement by Directors	(1 page)
12 Oct 2017	SH19	Statement of capital on 12 October 2017 GBP 1	(3 pages)
12 Oct 2017	CAP-SS	Solvency Statement dated 22/09/17	(1 page)
12 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
09 Aug 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(4 pages)
04 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
25 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 15,000	(4 pages)
25 May 2016	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN England to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
29 Feb 2016	TM02	Termination of appointment of Beach Secretaries Limited as a secretary on 29 February 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
25 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 15,000	(5 pages)
25 Jun 2015	AD03	Register(s) moved to registered inspection location Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
25 Jun 2015	AD02	Register inspection address has been changed to Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
19 May 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 December 2014	(1 page)
28 Jul 2014	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom to Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX on 28 July 2014	(1 page)

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