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F&S LUTON LIMITED

Company number 09351098

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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)
02 Aug 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Jul 2015	CH01	Director's details changed for Mr Martin Johann Wagner on 21 July 2015	View PDF Director's details changed for Mr Martin Johann Wagner on 21 July 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	AP01	Appointment of Mr Martin Wagner as a director on 16 June 2015	View PDF Appointment of Mr Martin Wagner as a director on 16 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	CERTNM	Company name changed f&s project 12 LIMITED\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-11	View PDF Company name changed f&s project 12 LIMITED\certificate issued on 18/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-11 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 9 pages (9 pages)

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