FIGUREFILE LIMITED
Company number 04001656 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 2 Mar 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 17 Nov 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Nov 2009 | APPLICATION FOR STRIKING-OFF | View document |
| 4 Nov 2009 | CORPORATE DIRECTOR APPOINTED BAROMETERS LIMITED | View document |
| 16 Oct 2009 | DIRECTOR APPOINTED DAVID JOHN MARK BLIZZARD | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR KHALID EL GIBALY | View document |
| 14 Oct 2009 | DIRECTOR APPOINTED FRANCES JULIE NIVEN | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR HUSSEIN REFAIE | View document |
| 2 Jan 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | RE SECTION 175 CA 2006 16/09/2008 | View document |
| 4 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 4 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS | View document |
| 3 Mar 2007 | DIRECTOR RESIGNED | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 8 Aug 2006 | DIRECTOR RESIGNED | View document |
| 5 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | DIRECTOR RESIGNED | View document |
| 22 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 54 LOMBARD STREET LONDON EC3P 3AH | View document |
| 5 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS | View document |
| 16 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2004 | DIRECTOR RESIGNED | View document |
| 4 Nov 2004 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 4 Jun 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | View document |
| 23 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 22 Aug 2003 | COMPANY NAME CHANGED BARCLAYS ASSURANCE COMPANY LIMIT ED CERTIFICATE ISSUED ON 22/08/03 | View document |
| 30 May 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | View document |
| 31 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 12 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2003 | DIRECTOR RESIGNED | View document |
| 5 Mar 2003 | DIRECTOR RESIGNED | View document |
| 20 Nov 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Nov 2002 | Resolutions | View document |
| 15 Nov 2002 | Resolutions | View document |
| 15 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2002 | COMPANY NAME CHANGED FIGUREFILE LIMITED CERTIFICATE ISSUED ON 08/11/02 | View document |
| 27 Jun 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | View document |
| 15 Jan 2002 | DIRECTOR RESIGNED | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 16 Aug 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 10 Jul 2000 | DIRECTOR RESIGNED | View document |
| 10 Jul 2000 | SECRETARY RESIGNED | View document |
| 25 May 2000 | Incorporation | View document |
| 25 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |