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FYDO LIMITED

Company number 11070285

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2020 DS01 Application to strike the company off the register
19 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 23 July 2019
  • GBP 10.2
17 Jul 2019 AP01 Appointment of Paul Lawton as a director on 17 July 2019
15 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
03 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
16 Nov 2018 PSC01 Notification of Sermed Hummadi as a person with significant control on 1 November 2018
16 Nov 2018 PSC07 Cessation of The Shoreditch Partnership Llp as a person with significant control on 1 November 2018
16 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 10
12 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/creation of new classes of shares 12/10/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2018 SH02 Sub-division of shares on 12 October 2018
24 Aug 2018 AP01 Appointment of Dr Nevine Hummadi as a director on 24 August 2018
24 Aug 2018 AP01 Appointment of Sermed Hummadi as a director on 15 August 2018
02 Feb 2018 TM01 Termination of appointment of Paul Antoni Finnigan as a director on 2 February 2018
02 Feb 2018 AP01 Appointment of Mr John Reilly as a director on 1 February 2018
17 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-17
  • GBP 1