FGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2415 August 2024 | Final Gazette dissolved following liquidation |
| 15/05/2415 May 2024 | Return of final meeting in a members' voluntary winding up |
| 31/05/2331 May 2023 | Declaration of solvency |
| 31/05/2331 May 2023 | Appointment of a voluntary liquidator |
| 31/05/2331 May 2023 | Resolutions |
| 31/05/2331 May 2023 | Registered office address changed from 131 Lumsden Road Southsea Hampshire PO4 9LW to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2023-05-31 |
| 31/05/2331 May 2023 | Resolutions |
| 08/03/238 March 2023 | Previous accounting period extended from 2022-06-30 to 2022-10-21 |
| 08/03/238 March 2023 | Micro company accounts made up to 2022-10-21 |
| 21/10/2221 October 2022 | Annual accounts for year ending 21 Oct 2022 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 16/03/2116 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 21/12/2021 December 2020 | PSC'S CHANGE OF PARTICULARS / MR GEORGE JOHN HENRY CHARLES POUNDS / 01/12/2020 |
| 21/12/2021 December 2020 | PSC'S CHANGE OF PARTICULARS / MR FARID YEGANEH / 01/12/2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 08/06/208 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARID YEGANEH / 01/06/2020 |
| 26/02/2026 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 10/02/2010 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090889280001 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 27/03/1927 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 07/04/167 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090889280001 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FARID YEGANEH / 15/06/2015 |
| 07/07/157 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WAKE / 15/06/2015 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE JOHN HENRY CHARLES POUNDS / 15/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM THE ROYAL BEACH HOTEL ST HELENS PARADE SOUTHSEA HAMPSHIRE PO4 0RN UNITED KINGDOM |
| 17/06/1417 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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