THE FIZZBACK GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/147 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/12/135 December 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 24/09/1324 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/09/1312 September 2013 | APPLICATION FOR STRIKING-OFF |
| 03/09/133 September 2013 | 03/09/13 STATEMENT OF CAPITAL GBP 0.000001 |
| 30/08/1330 August 2013 | CANCEL SHARE PREM A/C 27/08/2013 |
| 30/08/1330 August 2013 | SOLVENCY STATEMENT DATED 27/08/13 |
| 30/08/1330 August 2013 | STATEMENT BY DIRECTORS |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEVE |
| 21/03/1321 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED JOHN CHARLES MALINS |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED BENJMIN EINHORN |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIANUS KETELAARS |
| 29/02/1229 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCKAY |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHALFEN |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JORDI VINAS-BRICALL |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN KLEIN |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED ADRIANUS ANTONIUS CORNELIS KETELAARS |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED ERAN PORAT |
| 22/11/1122 November 2011 | SECRETARY APPOINTED STEPHEN CHRISTOPHER DUNNE |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM STRAND BRIDGE HOUSE 2ND FLOOR 138-142 STRAND LONDON WC2R 1HH UNITED KINGDOM |
| 11/11/1111 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/1119 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY CHERYL GIGLIA |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, SECRETARY CHERYL GIGLIA |
| 29/01/1129 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 5TH FLOOR, VICTORY HOUSE LEICESTER PLACE LONDON WC2H 7BZ UNITED KINGDOM |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/1016 August 2010 | ARTICLES OF ASSOCIATION |
| 11/05/1011 May 2010 | SECRETARY APPOINTED MS CHERYL LYNN GIGLIA |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BLOOM |
| 08/03/108 March 2010 | SECRETARY APPOINTED DAVID EDWARD BLOOM |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BENNETT |
| 24/02/1024 February 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MATTHEW KLEIN / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MCKAY / 01/10/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MATTHEW KLEIN / 10/11/2006 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MCKAY / 01/06/2009 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHALFEN / 12/11/2008 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MCKAY / 01/06/2009 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED JORDI VINAS-BRICALL |
| 23/10/0923 October 2009 | DEC ALREADY ADJUSTED |
| 23/10/0923 October 2009 | SUB-DIVISION 05/10/09 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERIC COURT |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED JONATHAN MCKAY |
| 04/06/094 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED MICHAEL CHALFEN |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | ARTICLES OF ASSOCIATION |
| 18/03/0818 March 2008 | COMPANY NAME CHANGED INSTANT MARKET INTELLIGENCE LIMITED CERTIFICATE ISSUED ON 20/03/08 |
| 08/03/088 March 2008 | REGISTERED OFFICE CHANGED ON 08/03/08 FROM: GISTERED OFFICE CHANGED ON 08/03/2008 FROM 1ST FLOOR ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0711 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/02/0715 February 2007 | S-DIV 10/11/06 |
| 29/01/0729 January 2007 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/065 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/065 December 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/12/065 December 2006 | SUB-DIVISION 10/11/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 25/10/0525 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0520 May 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 26/10/0426 October 2004 | COMPANY NAME CHANGED IMI DIGITAL LIMITED CERTIFICATE ISSUED ON 26/10/04 |
| 06/10/046 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | COMPANY NAME CHANGED INSTANT MARKET INTELLIGENCE LIMI TED CERTIFICATE ISSUED ON 23/09/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | Incorporation |
| 18/05/0318 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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