FC SKYFALL LOWER MIDCO LTD

Company Documents

DateDescription
01/02/221 February 2022 First Gazette notice for voluntary strike-off

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20/01/2220 January 2022 Application to strike the company off the register

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02/11/212 November 2021

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02/11/212 November 2021 Statement of capital on 2021-11-02

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02/11/212 November 2021 Resolutions

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02/11/212 November 2021 Resolutions

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02/11/212 November 2021

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01/11/211 November 2021 Statement of capital following an allotment of shares on 2021-10-29

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01/07/211 July 2021 Confirmation statement made on 2021-06-17 with updates

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES

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29/04/2029 April 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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28/06/1928 June 2019 PSC'S CHANGE OF PARTICULARS / FC SKYFALL UPPER MIDCO LIMITED / 28/06/2019

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28/06/1928 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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04/03/194 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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30/11/1830 November 2018 REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 40 BANK STREET LONDON E14 5DS

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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27/03/1827 March 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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14/08/1714 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ANDREW SMITH / 11/09/2015

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090901620002

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14/07/1714 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090901620001

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30/06/1730 June 2017 30/06/17 STATEMENT OF CAPITAL GBP 16691995.99

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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10/05/1710 May 2017 CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET CANARY WHARF LONDON E14 5DS

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13/04/1713 April 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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06/01/176 January 2017 REDUCE ISSUED CAPITAL 06/01/2017

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06/01/176 January 2017 SOLVENCY STATEMENT DATED 06/01/17

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06/01/176 January 2017 06/01/17 STATEMENT OF CAPITAL GBP 391995.99

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06/01/176 January 2017 STATEMENT BY DIRECTORS

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24/06/1624 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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23/03/1623 March 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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04/09/154 September 2015 CURREXT FROM 30/06/2015 TO 30/09/2015

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BROWN / 13/07/2015

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RUSS / 13/07/2015

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17/08/1517 August 2015 DIRECTOR APPOINTED BRIAN BECKWITH

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14/08/1514 August 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTINA FIRTH

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26/06/1526 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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13/04/1513 April 2015 DIRECTOR APPOINTED MR DAVID ANDREW SMITH

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22/11/1422 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090901620002

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13/11/1413 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090901620001

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12/11/1412 November 2014 10/11/14 STATEMENT OF CAPITAL GBP 39199599

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05/11/145 November 2014 DIRECTOR APPOINTED DAVID RUSS

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17/06/1417 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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