FOX IT HOLDING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/10/1325 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2013 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER BAILEY |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM MBI COAKLEY LTD 2ND FLOOR TUNSGATE SQUARE 98-110 HIGH STREET GUILDFORD GU1 3HE |
| 11/09/1211 September 2012 | DECLARATION OF SOLVENCY |
| 11/09/1211 September 2012 | SPECIAL RESOLUTION TO WIND UP |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM NAPOLEON HOUSE RISELEY BUSINESS PARK, BASINGSTOKE ROAD RISELEY READING RG7 1NW UNITED KINGDOM |
| 11/09/1211 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 29/08/1229 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/07/125 July 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM 4 CARTEL BUSINESS CENTRE STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8FW UNITED KINGDOM |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM NAPOLEON HOUSE RISELEY BUSINESS PARK, BASINGSTOKE ROAD RISELEY READING RG7 1NW ENGLAND |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 16/02/1216 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/01/125 January 2012 | REREG PLC TO PRI; RES02 PASS DATE:05/01/2012 |
| 05/01/125 January 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 05/01/125 January 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/01/125 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/01/125 January 2012 | COMPANY NAME CHANGED 365 IT PLC CERTIFICATE ISSUED ON 05/01/12 |
| 05/01/125 January 2012 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/12/1110 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/10/1124 October 2011 | Annual return made up to 16 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOURLAY |
| 30/06/1130 June 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 20/05/1120 May 2011 | SECRETARY APPOINTED MR ROGER PIERS MARDEN BAILEY |
| 20/05/1120 May 2011 | SAIL ADDRESS CREATED |
| 20/05/1120 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 22/02/1122 February 2011 | AUDITOR'S RESIGNATION |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR FERGUSON |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FERGUSON |
| 07/10/107 October 2010 | Annual return made up to 16 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK KING / 16/09/2010 |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEARN |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM FERGUSON |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HEARN |
| 30/09/1030 September 2010 | SECRETARY APPOINTED MR ALASTAIR WILLIAM FERGUSON |
| 10/08/1010 August 2010 | ALTER ARTICLES 28/07/2010 |
| 10/08/1010 August 2010 | ARTICLES OF ASSOCIATION |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/08/102 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR PIETER JOHANNES HOOFT |
| 20/01/1020 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 11/01/1011 January 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/1011 January 2010 | RECEIVE ACCOUNTS 16/12/2009 |
| 11/01/1011 January 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 15/10/0915 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR EDUARDO ALEJOS |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR GARRY GROWNS |
| 27/04/0927 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/0924 April 2009 | ARTICLES OF ASSOCIATION |
| 22/04/0922 April 2009 | REGISTERED OFFICE CHANGED ON 22/04/2009 FROM UNIT 4 CARTEL BUSINESS CENTRE STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8FW |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/04/0917 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/04/0917 April 2009 | COMPANY NAME CHANGED IMPERA PLC CERTIFICATE ISSUED ON 21/04/09 |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/07/0828 July 2008 | COMPANY BUSINESS 22/07/2008 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY M & B SECRETARIES LIMITED |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY ROGER BAILEY |
| 17/04/0817 April 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID GARETH HEARN |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF |
| 20/03/0820 March 2008 | AUDITOR'S RESIGNATION |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED RICHARD GOURLAY |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: BASEPOINT INNOVATION CENTRE METCALF WAY CRAWLEY WEST SUSSEX RH11 7XX |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 16/09/07; CHANGE OF MEMBERS |
| 22/10/0722 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0728 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | NC INC ALREADY ADJUSTED 15/08/07 |
| 16/06/0716 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 27/05/0527 May 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/04/057 April 2005 | PROSPECTUS |
| 01/04/051 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/051 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | SECRETARY RESIGNED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/051 April 2005 | ﾽ NC 1000/343480 30/03 |
| 01/04/051 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/051 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | SU DIV - RE DES 30/03/05 |
| 01/04/051 April 2005 | NC INC ALREADY ADJUSTED 30/03/05 |
| 01/04/051 April 2005 | S-DIV 30/03/05 |
| 31/03/0531 March 2005 | BALANCE SHEET |
| 31/03/0531 March 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 31/03/0531 March 2005 | AUDITORS' STATEMENT |
| 31/03/0531 March 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 31/03/0531 March 2005 | REREG PRI-PLC 30/03/05 |
| 31/03/0531 March 2005 | AUDITORS' REPORT |
| 31/03/0531 March 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/03/0531 March 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/03/0518 March 2005 | COMPANY NAME CHANGED AVENUE SHELFCO 4 LIMITED CERTIFICATE ISSUED ON 18/03/05 |
| 16/09/0416 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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