FUCHS ARCHIVES LTD

Company Documents

DateDescription
21/06/1121 June 2011 STRUCK OFF AND DISSOLVED

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08/03/118 March 2011 FIRST GAZETTE

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05/10/105 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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21/01/1021 January 2010 Annual return made up to 1 November 2009 with full list of shareholders

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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27/11/0927 November 2009 SAIL ADDRESS CREATED

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27/11/0927 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANN MARGARET OGILVIE FUCHS / 27/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER ERNEST KAY FUCHS / 27/11/2009

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20/07/0920 July 2009 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/11/0716 November 2007 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/01/0718 January 2007 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/12/0519 December 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/12/0422 December 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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07/11/037 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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03/10/033 October 2003 COMPANY NAME CHANGED Q.C.M. LIMITED CERTIFICATE ISSUED ON 03/10/03

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16/07/0316 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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07/11/027 November 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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14/11/0114 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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15/11/0015 November 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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04/01/004 January 2000 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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02/08/992 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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31/12/9831 December 1998 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS

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24/08/9824 August 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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16/12/9716 December 1997 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS

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22/08/9722 August 1997 EXEMPTION FROM APPOINTING AUDITORS 01/08/97

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22/08/9722 August 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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14/01/9714 January 1997 RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS

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20/06/9620 June 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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13/02/9613 February 1996

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13/02/9613 February 1996 NEW DIRECTOR APPOINTED

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13/02/9613 February 1996 NEW SECRETARY APPOINTED

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13/02/9613 February 1996 REGISTERED OFFICE CHANGED ON 13/02/96 FROM: G OFFICE CHANGED 13/02/96 41 FRIAR LANE LEICESTER LE1 5RB

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13/02/9613 February 1996

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07/12/957 December 1995 DIRECTOR RESIGNED

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07/12/957 December 1995 SECRETARY RESIGNED

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07/12/957 December 1995 REGISTERED OFFICE CHANGED ON 07/12/95 FROM: G OFFICE CHANGED 07/12/95 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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01/11/951 November 1995 Incorporation

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01/11/951 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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