FIA FUNDING LUXEMBOURG LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/05/1019 May 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/02/1019 February 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 5 CANADA SQUARE 473-691-03-01 LONDON E14 5AQ |
| 31/10/0931 October 2009 | SPECIAL RESOLUTION TO WIND UP |
| 31/10/0931 October 2009 | DECLARATION OF SOLVENCY |
| 31/10/0931 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTEL DAMASO / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HASSMAN / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SCOTT FITCH / 01/10/2009 |
| 06/09/096 September 2009 | APPOINTMENT TERMINATED SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 12/08/0912 August 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HOUGHTON |
| 10/12/0810 December 2008 | ALTER ARTICLES 08/12/2008 |
| 10/12/0810 December 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/12/088 December 2008 | CANCELLATION OF SHARE PREMIUM ACCOUNT 08/12/2008 |
| 08/12/088 December 2008 | REDUCE ISSUED CAPITAL 08/12/2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | STATEMENT BY DIRECTORS |
| 08/12/088 December 2008 | MIN DETAIL AMEND CAPITAL EFF 08/12/08 |
| 08/12/088 December 2008 | MIN DETAIL AMEND CAPITAL EFF 08/12/08 |
| 08/12/088 December 2008 | SOLVENCY STATEMENT DATED 04/12/08 |
| 08/12/088 December 2008 | SOLVENCY STATEMENT DATED 04/12/08 |
| 08/12/088 December 2008 | STATEMENT BY DIRECTORS |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED MATTHEW SCOTT FITCH |
| 16/09/0816 September 2008 | APPOINTMENT TERMINATED DIRECTOR ARNAUD SAGNARD |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 30/11/0730 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/0730 November 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ARTICLES OF ASSOCIATION |
| 04/04/074 April 2007 | SHARES AGREEMENT OTC |
| 30/03/0730 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/03/0728 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0728 March 2007 | NC INC ALREADY ADJUSTED 08/03/07 |
| 19/03/0719 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0712 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | Memorandum and Articles of Association |
| 02/03/072 March 2007 | Memorandum and Articles of Association |
| 02/03/072 March 2007 | ARTICLES OF ASSOCIATION |
| 02/03/072 March 2007 | ARTICLES OF ASSOCIATION |
| 02/03/072 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/072 March 2007 | NC INC ALREADY ADJUSTED 26/01/07 |
| 02/03/072 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/072 March 2007 | Resolutions |
| 02/03/072 March 2007 | Resolutions |
| 02/03/072 March 2007 | Resolutions |
| 01/03/071 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/071 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/071 March 2007 | COMPANY NAME CHANGED FIA IRISH HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/03/07 |
| 22/02/0722 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0722 February 2007 | APPOINT CO DIRECTORS 31/01/07 |
| 22/02/0722 February 2007 | MANAGEMENT FEE 31/01/07 |
| 08/02/078 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/02/078 February 2007 | MEMORANDUM OF ASSOCIATION |
| 08/02/078 February 2007 | MEMORANDUM OF ASSOCIATION |
| 08/02/078 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/078 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/078 February 2007 | NC INC ALREADY ADJUSTED 26/01/07 |
| 08/02/078 February 2007 | CONSO 26/01/07 |
| 08/02/078 February 2007 | £ NC 100/10000 26/01/ |
| 08/02/078 February 2007 | NC INC ALREADY ADJUSTED 26/01/07 |
| 22/01/0722 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/0722 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0719 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | COMPANY NAME CHANGED DANCEGLADE LIMITED CERTIFICATE ISSUED ON 12/01/07 |
| 24/11/0624 November 2006 | Incorporation |
| 24/11/0624 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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