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FUEGO IMA LTD

Company number 10887510

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2018 DS01 Application to strike the company off the register
19 Sep 2018 CS01 Confirmation statement made on 26 July 2018 with updates
30 Jul 2018 PSC07 Cessation of Fuego Group Ltd as a person with significant control on 1 January 2018
30 Jul 2018 TM01 Termination of appointment of Fuego Group Ltd as a director on 14 July 2018
05 Jan 2018 TM01 Termination of appointment of a director
04 Jan 2018 AD01 Registered office address changed from 32 Marlborough Avenue Marske-by-the-Sea Redcar TS11 6AS England to 6 Blackthorns Fleet GU51 5AD on 4 January 2018
04 Jan 2018 AP01 Appointment of Mr Graham Thoms as a director on 1 January 2018
04 Jan 2018 TM01 Termination of appointment of Tristan Paul Learoyd as a director on 1 January 2018
04 Jan 2018 PSC07 Cessation of Tristan Paul Learoyd as a person with significant control on 1 January 2018
08 Dec 2017 AD01 Registered office address changed from Redcar and Cleveland Civic Heart Ridley Street Redcar TS10 1TD United Kingdom to 32 Marlborough Avenue Marske-by-the-Sea Redcar TS11 6AS on 8 December 2017
13 Nov 2017 PSC01 Notification of Tristan Learoyd as a person with significant control on 13 November 2017
13 Nov 2017 AP01 Appointment of Dr Tristan Paul Learoyd as a director on 13 November 2017
13 Nov 2017 TM01 Termination of appointment of Fuego Group as a director on 13 November 2017
22 Aug 2017 AP02 Appointment of Fuego Group as a director on 15 August 2017
08 Aug 2017 PSC02 Notification of Fuego Group Ltd as a person with significant control on 8 August 2017
08 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 8 August 2017
08 Aug 2017 TM01 Termination of appointment of Graham Thoms as a director on 8 August 2017
08 Aug 2017 TM01 Termination of appointment of Tristan Paul Learoyd as a director on 8 August 2017
08 Aug 2017 TM01 Termination of appointment of Richard James Collman as a director on 8 August 2017
08 Aug 2017 AP02 Appointment of Fuego Group Ltd as a director on 8 August 2017
27 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-27
  • GBP 3