FC1031 LIMITED

Company number 02758615 · Monitor this company

Dissolved

147 filings

Date	Filing
13 Jun 2023	Final Gazette dissolved via voluntary strike-off	View document
13 Jun 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
16 May 2023	Voluntary strike-off action has been suspended · 1 page	View document
16 May 2023	Voluntary strike-off action has been suspended	View document
7 Mar 2023	First Gazette notice for voluntary strike-off · 1 page	View document
7 Mar 2023	First Gazette notice for voluntary strike-off	View document
28 Feb 2023	First Gazette notice for compulsory strike-off · 1 page	View document
28 Feb 2023	Application to strike the company off the register · 3 pages	View document
28 Feb 2023	First Gazette notice for compulsory strike-off	View document
25 Oct 2022	Confirmation statement made on 2022-10-23 with no updates · 3 pages	View document
13 Dec 2021	Accounts for a dormant company made up to 2020-12-31 · 6 pages	View document
25 Oct 2021	Confirmation statement made on 2021-10-23 with no updates · 3 pages	View document
30 Sep 2021	Termination of appointment of Mark Jeffery Yovich as a director on 2021-09-29 · 1 page	View document
20 Jul 2020	REGISTERED OFFICE CHANGED ON 20/07/2020 FROM 2ND FLOOR REGENT ARCADE HOUSE 19-25 ARGYLL STREET LONDON W1F 7TS	View document
30 Oct 2019	CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES	View document
8 Oct 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
24 Oct 2018	CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES	View document
14 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
31 Oct 2017	CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES	View document
31 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
31 Oct 2016	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES	View document
4 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
18 Nov 2015	Annual return made up to 23 October 2015 with full list of shareholders	View document
18 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 01/10/2015	View document
18 Nov 2015	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS HAMILTON / 01/10/2015	View document
9 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
6 Nov 2014	Annual return made up to 23 October 2014 with full list of shareholders	View document
9 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
30 Oct 2013	Annual return made up to 23 October 2013 with full list of shareholders	View document
27 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
16 Aug 2013	REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 4 PENTONVILLE ROAD LONDON N1 9HF ENGLAND	View document
16 Aug 2013	REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 2ND FLOOR REGENT ARCADE HOUSE ARGYLL STREET LONDON W1F 7TS ENGLAND	View document
11 Apr 2013	REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 48 LEICESTER SQUARE LONDON WC2H 7LR	View document
5 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 28/03/2013	View document
5 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / MARK JEFFERY YOVICH / 01/02/2013	View document
29 Oct 2012	Annual return made up to 23 October 2012 with full list of shareholders	View document
5 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
3 Sep 2012	ADOPT ARTICLES 23/08/2012	View document
21 Dec 2011	DIRECTOR APPOINTED MARK JEFFERY YOVICH	View document
21 Dec 2011	DIRECTOR APPOINTED SELINA HOLLIDAY EMENY	View document
20 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN RIDGEWAY	View document
20 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM	View document
2 Nov 2011	Annual return made up to 23 October 2011 with full list of shareholders	View document
2 Nov 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB	View document
1 Nov 2011	SAIL ADDRESS CREATED	View document
2 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 28/07/2011	View document
15 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
24 Nov 2010	Annual return made up to 23 October 2010 with full list of shareholders	View document
29 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
12 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR TOM HIGGINS	View document
14 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR TERRY BARNES	View document
20 May 2010	DIRECTOR APPOINTED DAVID HAMILTON	View document
20 May 2010	DIRECTOR APPOINTED PAUL ROBERT LATHAM	View document
20 May 2010	DIRECTOR APPOINTED CHRISTOPHER JAMES EDMONDS	View document
20 May 2010	DIRECTOR APPOINTED ALAN BRIAN RIDGEWAY	View document
15 Dec 2009	Annual return made up to 23 October 2009 with full list of shareholders	View document
27 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
13 Jul 2009	APPOINTMENT TERMINATED DIRECTOR SEAN MORIARTY	View document
7 Nov 2008	RETURN MADE UP TO 23/10/08; NO CHANGE OF MEMBERS	View document
1 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
8 Nov 2007	RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS	View document
30 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
28 Apr 2007	NEW DIRECTOR APPOINTED	View document
27 Apr 2007	NEW DIRECTOR APPOINTED	View document
17 Apr 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Apr 2007	NEW SECRETARY APPOINTED	View document
22 Dec 2006	LOCATION OF REGISTER OF MEMBERS	View document
12 Dec 2006	NEW SECRETARY APPOINTED	View document
12 Dec 2006	SECRETARY RESIGNED	View document
2 Nov 2006	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS	View document
18 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
25 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
17 Nov 2005	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS	View document
20 Sep 2005	LOCATION OF REGISTER OF MEMBERS	View document
18 Feb 2005	DIRECTOR RESIGNED	View document
4 Jan 2005	SECRETARY'S PARTICULARS CHANGED	View document
4 Jan 2005	LOCATION OF REGISTER OF MEMBERS	View document
23 Dec 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
3 Dec 2004	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS	View document
3 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 Oct 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
7 Oct 2004	DIRECTOR RESIGNED	View document
28 Apr 2004	DIRECTOR RESIGNED	View document
6 Dec 2003	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS	View document
5 Dec 2003	LOCATION OF REGISTER OF MEMBERS	View document
20 Nov 2003	DIRECTOR'S PARTICULARS CHANGED	View document
11 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
12 Jul 2003	DIRECTOR RESIGNED	View document
24 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 2003	SECRETARY'S PARTICULARS CHANGED	View document
20 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Nov 2002	RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS	View document
15 Oct 2002	DIRECTOR RESIGNED	View document
1 May 2002	DIRECTOR RESIGNED	View document
20 Mar 2002	NEW SECRETARY APPOINTED	View document
25 Feb 2002	SECRETARY RESIGNED	View document
13 Feb 2002	NEW DIRECTOR APPOINTED	View document
13 Feb 2002	NEW DIRECTOR APPOINTED	View document
13 Feb 2002	NEW DIRECTOR APPOINTED	View document
13 Feb 2002	NEW DIRECTOR APPOINTED	View document
13 Feb 2002	NEW DIRECTOR APPOINTED	View document
13 Feb 2002	NEW DIRECTOR APPOINTED	View document
31 Oct 2001	RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS	View document
15 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
18 Jan 2001	LOCATION OF REGISTER OF MEMBERS	View document
18 Jan 2001	RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS	View document
18 Jan 2001	SECRETARY RESIGNED	View document
18 Jan 2001	NEW SECRETARY APPOINTED	View document
4 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
8 Dec 1999	DIRECTOR RESIGNED	View document
8 Dec 1999	DIRECTOR RESIGNED	View document
9 Nov 1999	RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS	View document
24 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Sep 1999	DIRECTOR RESIGNED	View document
17 Dec 1998	RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS	View document
19 Nov 1998	ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98	View document
13 Nov 1998	REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH	View document
15 Oct 1998	FULL ACCOUNTS MADE UP TO 31/01/98	View document
7 Oct 1998	NEW DIRECTOR APPOINTED	View document
24 Sep 1998	NEW DIRECTOR APPOINTED	View document
24 Sep 1998	DIRECTOR RESIGNED	View document
24 Sep 1998	NEW DIRECTOR APPOINTED	View document
18 Sep 1998	NEW DIRECTOR APPOINTED	View document
24 Nov 1997	RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS	View document
29 Oct 1997	AUDITOR'S RESIGNATION	View document
20 Oct 1997	FULL ACCOUNTS MADE UP TO 31/01/97	View document
8 Nov 1996	RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS	View document
29 Oct 1996	FULL ACCOUNTS MADE UP TO 31/01/96	View document
11 Jul 1996	DIRECTOR RESIGNED	View document
4 Jan 1996	S386 DISP APP AUDS 15/12/95	View document
1 Dec 1995	RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS	View document
17 Nov 1995	FULL ACCOUNTS MADE UP TO 31/01/95	View document
16 Aug 1995	NEW DIRECTOR APPOINTED	View document
10 Feb 1995	SECRETARY'S PARTICULARS CHANGED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 31 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
22 Nov 1994	RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS	View document
22 Nov 1994	DIRECTOR RESIGNED	View document
4 Oct 1994	FULL ACCOUNTS MADE UP TO 31/01/94	View document
7 Nov 1993	RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS	View document
30 Sep 1993	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01	View document
24 Jun 1993	SECRETARY'S PARTICULARS CHANGED	View document
1 Jun 1993	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
30 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Apr 1993	NEW DIRECTOR APPOINTED	View document
23 Oct 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document