FDL ACQUISITION NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | First Gazette notice for voluntary strike-off |
| 23/09/2523 September 2025 New | First Gazette notice for voluntary strike-off |
| 23/09/2523 September 2025 New | First Gazette notice for voluntary strike-off |
| 16/09/2516 September 2025 New | Application to strike the company off the register |
| 22/05/2522 May 2025 | Cessation of Fdl Acquisition No.1 Limited as a person with significant control on 2025-05-21 |
| 22/05/2522 May 2025 | Notification of Adm Protexin Limited as a person with significant control on 2025-05-21 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-02-08 with updates |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | Statement of capital on 2024-11-28 |
| 28/11/2428 November 2024 | Resolutions |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 03/07/243 July 2024 | Termination of appointment of William Eric Beatty as a director on 2024-06-30 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 15/02/2415 February 2024 | Appointment of Christopher Michael Poole as a director on 2024-01-31 |
| 15/02/2415 February 2024 | Termination of appointment of Stewart Antony Baseley as a director on 2024-01-31 |
| 15/02/2415 February 2024 | Termination of appointment of Charles Calvert Thomas as a director on 2024-01-31 |
| 15/02/2415 February 2024 | Termination of appointment of Jeff Hull as a director on 2024-01-31 |
| 09/02/249 February 2024 | Satisfaction of charge 099992810001 in full |
| 09/02/249 February 2024 | Satisfaction of charge 099992810002 in full |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 22/10/2122 October 2021 |
| 22/10/2122 October 2021 | |
| 22/10/2122 October 2021 | |
| 22/10/2122 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | |
| 28/09/2128 September 2021 | |
| 03/09/193 September 2019 | SECRETARY APPOINTED MR CHARLES JOHN COULSON |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, SECRETARY GUY HUMPHRY-BAKER |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICOLAIS |
| 24/07/1924 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 27/07/1827 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM DEVON HOUSE 58-60 SAINT KATHARINES WAY LONDON E1W 1JP UNITED KINGDOM |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 16/02/1716 February 2017 | SECRETARY APPOINTED MR GUY NEVILLE HUMPHRY-BAKER |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR JEFF HULL |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCRORIE |
| 18/05/1618 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM SECOND FLOOR 11 PILGRIM STREET LONDON EC4V 6RN UNITED KINGDOM |
| 01/03/161 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099992810001 |
| 29/02/1629 February 2016 | ADOPT ARTICLES 17/02/2016 |
| 29/02/1629 February 2016 | DIRECTOR APPOINTED CHRISTOPHER MCRORIE |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MICHAEL ROBERT NICOLAIS |
| 22/02/1622 February 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 505610.57 |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR CHARLES CALVERT THOMAS |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCRORIE |
| 19/02/1619 February 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR STEWART ANTONY BASELEY |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR MAC MARDI |
| 11/02/1611 February 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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