FCP MEDIA INVESTMENTS NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/10/1823 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/10/1818 October 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 15/10/1815 October 2018 | APPLICATION FOR STRIKING-OFF |
| 25/07/1825 July 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 24/07/1824 July 2018 | FIRST GAZETTE |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 25/07/1725 July 2017 | PREVSHO FROM 30/06/2017 TO 30/04/2017 |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/03/178 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP LEVY / 01/02/2017 |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 10 OLD BURLINGTON STREET LONDON W1S 3AG |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 26/07/1626 July 2016 | CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, SECRETARY HEIDI ELLISS |
| 03/06/163 June 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 |
| 03/06/163 June 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 |
| 03/06/163 June 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 |
| 03/06/163 June 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 24/05/1624 May 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 |
| 12/01/1612 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PHILIP LEVY / 09/04/2015 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, SECRETARY SHILPA PARIHAR |
| 15/04/1515 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 30/01/1530 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 11/11/1411 November 2014 | AUDITOR'S RESIGNATION |
| 18/07/1418 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHILPA VIVEK PARIHAR / 08/07/2014 |
| 18/07/1418 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 03/07/2014 |
| 05/03/145 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/01/1422 January 2014 | DISS40 (DISS40(SOAD)) |
| 21/01/1421 January 2014 | FIRST GAZETTE |
| 15/01/1415 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 25/09/2013 |
| 21/06/1321 June 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 28/03/1328 March 2013 | CURREXT FROM 30/06/2012 TO 30/06/2013 |
| 05/02/135 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / HEIDI ELLISS / 01/02/2013 |
| 12/11/1212 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/10/125 October 2012 | PREVSHO FROM 31/01/2013 TO 30/06/2012 |
| 18/09/1218 September 2012 | SECRETARY APPOINTED SHILPA VIVEK PARIHAR |
| 12/07/1212 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/03/1214 March 2012 | COMPANY NAME CHANGED ELYSIAN FUELS 2012 NO.11 LIMITED CERTIFICATE ISSUED ON 14/03/12 |
| 12/01/1212 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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