FABS SECURITIES LIMITED

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Company Documents

DateDescription
11/03/1411 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/11/1326 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/11/1315 November 2013 REGISTERED OFFICE CHANGED ON 15/11/2013 FROM
C/O CHRISTOPHER TANGEN
6, 61
LINDEN GARDENS
LONDON
W2 4HJ
UNITED KINGDOM

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13/11/1313 November 2013 APPLICATION FOR STRIKING-OFF

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03/10/133 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/04/1312 April 2013 Annual return made up to 20 March 2013 with full list of shareholders

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12/04/1312 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / FRIKK BRYNESTAD STOKKE / 12/04/2013

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04/01/134 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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04/01/134 January 2013 PREVSHO FROM 28/02/2013 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/07/1218 July 2012 DISS40 (DISS40(SOAD))

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17/07/1217 July 2012 FIRST GAZETTE

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12/07/1212 July 2012 Annual return made up to 20 March 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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28/11/1128 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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13/06/1113 June 2011 Annual return made up to 20 March 2011 with full list of shareholders

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10/11/1010 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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24/03/1024 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRIKK A BRYNESTAD STOKKE / 01/01/2010

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05/02/105 February 2010 REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 123 ROMNEY HOUSE 47 MARSHAM STREET LONDON SW1P 3DR

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29/12/0929 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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21/03/0921 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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02/02/092 February 2009 REGISTERED OFFICE CHANGED ON 02/02/2009 FROM STRON HOUSE, 100 PALL MALL LONDON LONDON ENGLAND - UK SW1Y 5EA

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18/07/0818 July 2008 APPOINTMENT TERMINATED SECRETARY STRON LEGAL SERVICES LTD

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25/03/0825 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / FRIKK STOKKE / 20/01/2008

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28/11/0728 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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23/11/0723 November 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: SUITE 1.7 1 WARWICK ROW LONDON SW1E 5ER

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13/06/0713 June 2007 SECRETARY'S PARTICULARS CHANGED

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01/03/071 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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15/12/0615 December 2006 REGISTERED OFFICE CHANGED ON 15/12/06 FROM: SUITE 112A 83 VICTORIA STREET LONDON SW1H 0HW

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21/02/0621 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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