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FELIX INTL LTD

Company number 09055326

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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)
21 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2016 DS01 Application to strike the company off the register
21 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
01 Aug 2016 TM01 Termination of appointment of Edyta Dziewialtowska-Gintowt as a director on 31 May 2016
01 Aug 2016 AP01 Appointment of Mr Mohammad Arian Qarib as a director on 31 May 2016
21 Jul 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 1,000
14 Jul 2016 AD01 Registered office address changed from York House 353a Station Road Harrow Middlesex HA1 1LN to Berkeley House 18-24 18-24 High Street Edgware Middlesex HA8 7RP on 14 July 2016
11 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
26 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 500
26 May 2015 AD01 Registered office address changed from 114 Windermere Avenue Wembley Middlesex HA9 8RB England to York House 353a Station Road Harrow Middlesex HA1 1LN on 26 May 2015
15 Oct 2014 AD01 Registered office address changed from Flat1,29 Northolt Road Harrow Middlesex HA2 0LS United Kingdom to 114 Windermere Avenue Wembley Middlesex HA9 8RB on 15 October 2014
19 Jun 2014 CH01 Director's details changed for Ms Edyta Dziewialtowska on 19 June 2014
23 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-23
  • GBP 500
  • MODEL ARTICLES ‐ Model articles adopted