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FABIAN GWERDER ADVERTISING LTD

Company number 10094356

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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)
11 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-01
24 Oct 2017 AD01 Registered office address changed from 44 Office 301 44 Fleet Street Swindon Wiltshire SN1 1RE England to Office 301 44 Fleet Street Swindon Wiltshire SN1 1RE on 24 October 2017
11 Oct 2017 AD01 Registered office address changed from 132 Great Ancoats Street Manchester M4 6DE England to 44 Office 301 44 Fleet Street Swindon Wiltshire SN1 1RE on 11 October 2017
27 Sep 2017 AD01 Registered office address changed from Victoria Chambers 120 Victoria Road Old Town Swindon Wiltshire SN1 3BH England to 132 Great Ancoats Street Manchester M4 6DE on 27 September 2017
26 Sep 2017 AP01 Appointment of Herr Fabian Gwerder as a director on 5 May 2017
26 Sep 2017 PSC07 Cessation of Fabian Gwerder as a person with significant control on 5 May 2017
25 Sep 2017 PSC01 Notification of Fabian Gwerder as a person with significant control on 5 May 2017
23 Sep 2017 TM01 Termination of appointment of Gary Richman as a director on 6 June 2017
20 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
30 Dec 2016 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
30 Dec 2016 TM01 Termination of appointment of Clare Hill as a director on 21 December 2016
28 Nov 2016 AP01 Appointment of Miss Clare Hill as a director on 28 November 2016
31 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-03-31
  • GBP 1,000