FIDUCIA VENTURES LTD

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Company Documents

DateDescription
17/07/1817 July 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/05/181 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/04/1819 April 2018 APPLICATION FOR STRIKING-OFF

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15/02/1815 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/08/1618 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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25/02/1625 February 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM
C/O THE DIRECTOR
18 ALBERT ROAD
BUCKHURST HILL
ESSEX
IG9 6EH

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25/02/1625 February 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM
44G FROGNAL
LONDON
NW3 6AG
ENGLAND

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25/02/1625 February 2016 SAIL ADDRESS CHANGED FROM:
C/O CARL-HENRIK THORSEN
18 ALBERT ROAD
BUCKHURST HILL
ESSEX
IG9 6EH
ENGLAND

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25/02/1625 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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25/02/1625 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / CARL-HENRIK THORSEN / 01/02/2016

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/02/1517 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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17/02/1517 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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05/12/145 December 2014 PREVSHO FROM 28/02/2015 TO 30/11/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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11/11/1411 November 2014 COMPANY NAME CHANGED GENIEFOOD LIMITED
CERTIFICATE ISSUED ON 11/11/14

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10/11/1410 November 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
KEMP HOUSE
152 CITY ROAD
LONDON
EC1V 2NX

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10/11/1410 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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06/03/146 March 2014 Annual return made up to 8 February 2014 with full list of shareholders

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06/03/146 March 2014 SAIL ADDRESS CREATED

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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03/11/133 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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29/04/1329 April 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM
DALTON HOUSE 60 WINDSOR AVENUE
LONDON
SW19 2RR
ENGLAND

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/02/1327 February 2013 Annual return made up to 8 February 2013 with full list of shareholders

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / CARL-HENRIK THORSEN / 27/02/2013

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08/11/128 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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21/02/1221 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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20/02/1220 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / CARL-HENRIK THORSEN / 01/06/2011

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08/02/118 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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