FIBRECITY HOLDINGS LTD

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Company Documents

DateDescription
15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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15/04/2515 April 2025 Final Gazette dissolved via voluntary strike-off

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31/03/2531 March 2025 Confirmation statement made on 2025-03-17 with no updates

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09/07/249 July 2024 Voluntary strike-off action has been suspended

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09/07/249 July 2024 Voluntary strike-off action has been suspended

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 First Gazette notice for voluntary strike-off

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31/05/2431 May 2024 Application to strike the company off the register

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10/04/2410 April 2024 Confirmation statement made on 2024-03-17 with updates

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31/10/2331 October 2023

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31/10/2331 October 2023

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31/10/2331 October 2023

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31/10/2331 October 2023

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31/10/2331 October 2023 Statement of capital on 2023-10-31

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31/10/2331 October 2023 Statement of capital following an allotment of shares on 2023-10-31

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31/10/2331 October 2023 Resolutions

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31/10/2331 October 2023 Resolutions

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17/07/2317 July 2023 Accounts for a dormant company made up to 2022-12-31

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with no updates

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26/09/2226 September 2022 Accounts for a dormant company made up to 2021-12-31

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29/10/2129 October 2021 Accounts for a dormant company made up to 2020-12-31

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01/07/211 July 2021 Confirmation statement made on 2021-05-07 with no updates

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES

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29/04/1929 April 2019 DIRECTOR APPOINTED MR SIMON HOLDEN

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19/12/1819 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065860830003

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28/11/1828 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/10/188 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 065860830003

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14/09/1814 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/08/189 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065860830002

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITYFIBRE HOLDINGS LIMITED

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES

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28/06/1728 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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10/02/1710 February 2017 DIRECTOR APPOINTED TERENCE ALAN HART

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11/10/1611 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAME COLLINS / 29/05/2015

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16/05/1616 May 2016 Annual return made up to 7 May 2016 with full list of shareholders

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GREGORY MESCH / 01/11/2015

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21/01/1621 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 065860830002

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04/01/164 January 2016 11/12/2015

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21/07/1521 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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15/05/1515 May 2015 Annual return made up to 7 May 2015 with full list of shareholders

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19/06/1419 June 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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18/06/1418 June 2014 Annual return made up to 7 May 2014 with full list of shareholders

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03/03/143 March 2014 REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 53 CHANDOS PLACE LONDON WC2N 4HS ENGLAND

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11/02/1411 February 2014 FULL ACCOUNTS MADE UP TO 31/12/12

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18/06/1318 June 2013 FULL ACCOUNTS MADE UP TO 31/12/11

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06/06/136 June 2013 Annual return made up to 7 May 2013 with full list of shareholders

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAME COLLINS / 01/05/2013

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25/04/1325 April 2013 REGISTERED OFFICE CHANGED ON 25/04/2013 FROM SUITE 514 & 516 CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6AE UNITED KINGDOM

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21/03/1321 March 2013 APPOINTMENT TERMINATED, SECRETARY DAVID FLEMING

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21/03/1321 March 2013 SECRETARY APPOINTED CHRISTOPHER GAWN

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28/09/1228 September 2012 PREVSHO FROM 31/03/2012 TO 31/12/2011

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04/07/124 July 2012 FULL ACCOUNTS MADE UP TO 31/03/11

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06/06/126 June 2012 Annual return made up to 7 May 2012 with full list of shareholders

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11/11/1111 November 2011 AUDITOR'S RESIGNATION

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30/09/1130 September 2011 REGISTERED OFFICE CHANGED ON 30/09/2011 FROM MANCHESTER BUSINESS PARK 3000 AVIATOR WAY MANCHESTER M22 5TG UNITED KINGDOM

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06/06/116 June 2011 Annual return made up to 7 May 2011 with full list of shareholders

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR CARL CUMISKEY

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR CARL CUMISKEY

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29/03/1129 March 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 18 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ

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03/03/113 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/02/114 February 2011 DIRECTOR APPOINTED MR MARK GRAHAME COLLINS

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04/02/114 February 2011 DIRECTOR APPOINTED MR WILLIAM GREGORY MESCH

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04/02/114 February 2011 APPOINTMENT TERMINATED, DIRECTOR ELFED THOMAS

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12/11/1012 November 2010 APPOINTMENT TERMINATED, DIRECTOR PETER CHENG

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03/10/103 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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23/06/1023 June 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SPENCE

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL WILLIAM CUMISKEY / 23/06/2010

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23/06/1023 June 2010 DIRECTOR APPOINTED MR PETER WAI KEUNG CHENG

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04/06/104 June 2010 Annual return made up to 7 May 2010 with full list of shareholders

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04/01/104 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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04/09/094 September 2009 SECRETARY APPOINTED DAVID SCOTT FLEMING

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04/09/094 September 2009 APPOINTMENT TERMINATED SECRETARY CARL CUMISKEY

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 3 THE PARKS NEWTON LE WILLOWS MERSEYSIDE WA12 0JQ ENGLAND

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04/06/094 June 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 ALTER ARTICLES 22/01/2009

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20/01/0920 January 2009 CURRSHO FROM 31/05/2009 TO 31/03/2009

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24/11/0824 November 2008 DIRECTOR APPOINTED DAVID CHARLES MILLAR SPENCE

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26/06/0826 June 2008 DIRECTOR APPOINTED MR CARL CUMISKEY

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26/06/0826 June 2008 SECRETARY APPOINTED MR CARL CUMISKEY

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26/06/0826 June 2008 DIRECTOR APPOINTED MR ELFED WYN THOMAS

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07/05/087 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/05/087 May 2008 APPOINTMENT TERMINATED DIRECTOR EXCHEQUER DIRECTORS LIMITED

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07/05/087 May 2008 APPOINTMENT TERMINATED SECRETARY EXCHEQUER SECRETARIES LIMITED

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