F2X CONSULTING LIMITED

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Company Documents

DateDescription
07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/04/1817 April 2018 SECRETARY APPOINTED MR IAN DAVID CHARLES KONRATH

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17/04/1817 April 2018 APPOINTMENT TERMINATED, SECRETARY MELANIE HARDCASTLE

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12/04/1812 April 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/12/14

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12/04/1812 April 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/12/13

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12/04/1812 April 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/12/15

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20/03/1820 March 2018 DISS40 (DISS40(SOAD))

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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19/03/1819 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WILLIAM HARDCASTLE / 19/03/2018

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13/03/1813 March 2018 FIRST GAZETTE

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/12/1711 December 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 22/12/2016

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11/12/1711 December 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 22/12/12

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31/10/1731 October 2017 CESSATION OF DEREK ANTHONY HILL AS A PSC

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL F2X GROUP LIMITED

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31/10/1731 October 2017 CESSATION OF TIMOTHY WILLIAM HARDCASTLE AS A PSC

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ANTHONY HILL

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 22/12/16 STATEMENT OF CAPITAL GBP 1000

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11/01/1711 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078906760001

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/01/167 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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06/02/156 February 2015 COMPANY NAME CHANGED F2X CONSULT LIMITED CERTIFICATE ISSUED ON 06/02/15

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07/01/157 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/01/1421 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/12/1330 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANTHONY HILL / 30/12/2013

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/01/1317 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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26/07/1226 July 2012 COMPANY NAME CHANGED F2X GROUP LIMITED CERTIFICATE ISSUED ON 26/07/12

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22/12/1122 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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