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FOXFIBER LTD.

Company number 09935457

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Apr 2022	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)
25 Jan 2022	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)
17 Jan 2022	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 - 1 page (1 page)
01 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
24 Mar 2020	PSC07	Cessation of Aurimas Marcinkevicius as a person with significant control on 24 March 2020	View PDF Cessation of Aurimas Marcinkevicius as a person with significant control on 24 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	PSC07	Cessation of Vincentas Grinius as a person with significant control on 24 March 2020	View PDF Cessation of Vincentas Grinius as a person with significant control on 24 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	PSC02	Notification of Digital Energy Technologies Limited as a person with significant control on 24 March 2020	View PDF Notification of Digital Energy Technologies Limited as a person with significant control on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AP01	Appointment of Mr Andrius Kazlauskas as a director on 11 February 2020	View PDF Appointment of Mr Andrius Kazlauskas as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2019	PSC01	Notification of Vincentas Grinius as a person with significant control on 10 February 2017	View PDF Notification of Vincentas Grinius as a person with significant control on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	CH01	Director's details changed for Mr Vincentas Grinius on 10 February 2017	View PDF Director's details changed for Mr Vincentas Grinius on 10 February 2017 - link opens in a new window - 3 pages (3 pages)
10 Feb 2017	TM01	Termination of appointment of Aurimas Marcinkevicius as a director on 10 February 2017	View PDF Termination of appointment of Aurimas Marcinkevicius as a director on 10 February 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5QQ United Kingdom to 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 1 February 2017	View PDF Registered office address changed from Salisbury House London Wall London EC2M 5QQ United Kingdom to 4 Victoria Square St. Albans Hertfordshire AL1 3TF on 1 February 2017 - link opens in a new window - 1 page (1 page)
02 Sep 2016	AP01	Appointment of Mr. Vincentas Grinius as a director on 1 September 2016	View PDF Appointment of Mr. Vincentas Grinius as a director on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-05 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-05 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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