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FUEL4 GRAPHICS LTD

Company number 11282001

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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 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2019 DS01 Application to strike the company off the register
03 Apr 2019 TM01 Termination of appointment of Gavin Walker as a director on 30 November 2018
03 Apr 2019 TM01 Termination of appointment of Gavin Walker as a director on 30 November 2018
12 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2018 AP01 Appointment of Mr Mark Lyne as a director
05 Jul 2018 AP01 Appointment of Mr Gavin Walker as a director on 28 June 2018
05 Jul 2018 AP01 Appointment of Mr Graham Grace as a director
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 June 2018
  • GBP 1,000
04 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
04 Jul 2018 PSC01 Notification of Richard Gibbs as a person with significant control on 28 June 2018
04 Jul 2018 PSC01 Notification of Graham Grace as a person with significant control on 28 June 2018
04 Jul 2018 PSC07 Cessation of Richard Gibbs as a person with significant control on 28 June 2018
04 Jul 2018 AP01 Appointment of Mr Mark Lyne as a director on 28 June 2018
04 Jul 2018 AP01 Appointment of Mr Gavin Walker as a director on 28 June 2018
04 Jul 2018 AP01 Appointment of Mr Graham Vernon Grace as a director on 28 June 2018
25 Apr 2018 AD01 Registered office address changed from 57 Severn Drive Esher KT10 0AJ United Kingdom to 22 Montgomery Avenue Esher KT10 9BB on 25 April 2018
28 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-28
  • GBP 100