FIX & HAIL LTD
Company Documents
| Date | Description |
|---|---|
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/03/178 March 2017 | DISS40 (DISS40(SOAD)) |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED MR GIUSEPPE LORENZO TAVOLAZZI |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK GREAVES |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, SECRETARY KINGSLEY SECRETARIES LIMITED |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK GREAVES |
| 17/01/1717 January 2017 | FIRST GAZETTE |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTHINUS JOUBERT |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, SECRETARY CJB SECRETARIAL LTD |
| 15/11/1615 November 2016 | CORPORATE SECRETARY APPOINTED KINGSLEY SECRETARIES LIMITED |
| 15/11/1615 November 2016 | REGISTERED OFFICE CHANGED ON 15/11/2016 FROM 2ND FLOOR WHITEHALL HOUSE 41 WHITEHALL LONDON SW1A 2BY |
| 15/11/1615 November 2016 | DIRECTOR APPOINTED MR MARK RAYMOND GREAVES |
| 15/04/1615 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 23/02/1623 February 2016 | DISS40 (DISS40(SOAD)) |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/03/1526 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR MARTHINUS JACOBUS JOUBERT |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 87C ST AUGUSTINE ROAD LONDON NW1 9RR |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/03/1426 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 11/02/1411 February 2014 | DISS40 (DISS40(SOAD)) |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 22/01/1422 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON. ANDREW MORAY STUART / 01/01/2014 |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 01/05/2013 |
| 22/04/1322 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/03/1227 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RT HON ANDREW MORAY STUART / 22/04/2011 |
| 08/04/118 April 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 28/07/1028 July 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 09/03/109 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company