FELIX (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via compulsory strike-off |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 18/06/2118 June 2021 | Compulsory strike-off action has been suspended |
| 08/07/198 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED BERNARD CHAUVET |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR KAI-UWE SCHWEIZER |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 08/05/188 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 30/01/1730 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/01/164 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 17/09/1517 September 2015 | SECRETARY APPOINTED PATRICK THIESSOZ |
| 26/04/1526 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/02/159 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAY-UWE SCHWEIZER / 01/12/2014 |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE DORIOT |
| 09/02/159 February 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED KAY-UWE SCHWEIZER |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 09/01/149 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 06/01/146 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EDGAR JOFFRE |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DENIS CHAPPUIS |
| 03/09/133 September 2013 | DIRECTOR APPOINTED SOPHIE CHRISTINE DORIOT |
| 18/03/1318 March 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 06/03/136 March 2013 | DIRECTOR APPOINTED DENIS CHAPPUIS |
| 04/01/134 January 2013 | APPOINTMENT TERMINATED, SECRETARY LIONEL RINQUET |
| 04/01/134 January 2013 | TERMINATE DIR APPOINTMENT |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY LIONEL RINQUET |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR LIONEL RINQUET |
| 29/11/1229 November 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/01/1219 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 21/06/1121 June 2011 | CURRSHO FROM 31/12/2011 TO 30/09/2011 |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PIERRE MARGOT |
| 26/01/1126 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM TOWER BRIDGE HOUSE ST KATHERINE'S WAY LONDON E1W 1DD |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL RINQUET / 01/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDGAR JOFFRE / 01/10/2009 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE DANIEL MARGOT / 01/10/2009 |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED EDGAR JOFFRE |
| 18/12/0718 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | AUDITOR'S RESIGNATION |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 20/04/0720 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/02/0320 February 2003 | RETURN MADE UP TO 09/01/03; NO CHANGE OF MEMBERS |
| 05/02/035 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/02/035 February 2003 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1B 4JH |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS; AMEND |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: SCEPTRE HOUSE 169 -173 REGENT STREET LONDON W1R 7FB |
| 21/08/0121 August 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 09/01/01; NO CHANGE OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/03/9820 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9811 February 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/09/978 September 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 27/01/9727 January 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 03/11/963 November 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 01/03/951 March 1995 | RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/10/9425 October 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9324 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 09/01/92; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9120 June 1991 | S386 DISP APP AUDS 09/01/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 09/01/91; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/01/9022 January 1990 | REGISTERED OFFICE CHANGED ON 22/01/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 22/01/9022 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/909 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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