FIXI PLC
Company number 05577579 · Monitor this company
142 filings
| Date | Filing | |
|---|---|---|
| 28 Dec 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Dec 2022 | Final Gazette dissolved following liquidation | View document |
| 28 Sep 2022 | Return of final meeting in a creditors' voluntary winding up · 30 pages | View document |
| 2 Aug 2021 | Liquidators' statement of receipts and payments to 2021-05-30 · 35 pages | View document |
| 31 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MACKINNON | View document |
| 19 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN MACKINNON / 05/07/2019 | View document |
| 11 Jul 2019 | NOTICE OF ESTABLISHMENT OF CREDITOR'S OR LIQUIDATION COMMITTEE:LIQ. CASE NO.1 | View document |
| 18 Jun 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 1 KING STREET LONDON EC2V 8AU UNITED KINGDOM | View document |
| 17 Jun 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 17 Jun 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 17 Jun 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 22 Nov 2018 | CRAETE NEW CLASS OF SHARE 28/11/2016 | View document |
| 17 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JASON GIBSON | View document |
| 31 Aug 2018 | DIRECTOR APPOINTED MR FREDERIK WILLEM FRANX | View document |
| 6 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR KIERAN PRICE | View document |
| 26 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WELCH | View document |
| 4 Jul 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | View document |
| 15 May 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 13105221.75 | View document |
| 11 May 2018 | 29/09/17 STATEMENT OF CAPITAL GBP 11615221.75 | View document |
| 11 May 2018 | 25/08/17 STATEMENT OF CAPITAL GBP 10945197 | View document |
| 11 May 2018 | 25/08/17 STATEMENT OF CAPITAL GBP 11333365.5 | View document |
| 11 May 2018 | 25/08/17 STATEMENT OF CAPITAL GBP 11425221.75 | View document |
| 11 May 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 12465221.75 | View document |
| 16 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR JUDE BAHNAN | View document |
| 15 Feb 2018 | DIRECTOR APPOINTED MR JONATHAN RICHARD WELCH | View document |
| 9 Feb 2018 | DIRECTOR APPOINTED MR KIERAN MARK PRICE | View document |
| 9 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN REEVES | View document |
| 9 Oct 2017 | DIRECTOR APPOINTED MR JASON WILLIAM GIBSON | View document |
| 1 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES | View document |
| 4 May 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 9956990.00 | View document |
| 4 May 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 9868755.00 | View document |
| 4 May 2017 | 12/01/17 STATEMENT OF CAPITAL GBP 10166990.00 | View document |
| 4 May 2017 | 29/01/17 STATEMENT OF CAPITAL GBP 10255225.00 | View document |
| 4 May 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 10259869.00 | View document |
| 4 May 2017 | 09/03/17 STATEMENT OF CAPITAL GBP 16037510.00 | View document |
| 4 May 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 10414668.00 | View document |
| 4 May 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 10414668.00 | View document |
| 4 May 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 10904234.00 | View document |
| 3 May 2017 | 30/01/16 STATEMENT OF CAPITAL GBP 8038755.00 | View document |
| 24 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUDE BAHNAN / 06/03/2017 | View document |
| 24 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT REEVES / 06/03/2017 | View document |
| 6 Mar 2017 | REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 10TH FLOOR 110 CANNON STREET LONDON EC4N 6EU | View document |
| 10 Feb 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Feb 2017 | 12/12/16 STATEMENT OF CAPITAL GBP 8018755.00 | View document |
| 9 Feb 2017 | CONSOLIDATION 12/12/16 | View document |
| 1 Dec 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 8018754.76 | View document |
| 1 Dec 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 13 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR WEIQIANG ZHANG | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 8 Aug 2016 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW ENGLAND | View document |
| 5 Aug 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 | View document |
| 25 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 29 Jan 2016 | DIRECTOR APPOINTED MR STEVEN ROBERT REEVES | View document |
| 28 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 28 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUDE BAHNAN / 28/09/2015 | View document |
| 28 Oct 2015 | DIRECTOR APPOINTED MR JUDE BAHNAN | View document |
| 29 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR SHOAIB LAKHANY | View document |
| 24 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 24 Aug 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 7548754.76 | View document |
| 20 Aug 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 7548754.755 | View document |
| 16 Jul 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBSON | View document |
| 3 Jun 2015 | DIRECTOR APPOINTED MR GORAN DRAPAC | View document |
| 3 Jun 2015 | DIRECTOR APPOINTED MR ALEXANDER JOHN MACKINNON | View document |
| 20 May 2015 | SECOND FILING FOR FORM SH01 | View document |
| 13 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARSE | View document |
| 13 Feb 2015 | 28/11/14 STATEMENT OF CAPITAL GBP 6005320.755 | View document |
| 3 Feb 2015 | DIRECTOR APPOINTED MR BENJAMIN JAMES ROBSON | View document |
| 1 Dec 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 12 Nov 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 13 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WYNN | View document |
| 12 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRADDOCK | View document |
| 19 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR LANCE FARRANT | View document |
| 1 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 1 Oct 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 10 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Dec 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM, 108 CANNON STREET, LONDON, EC4N 6EU | View document |
| 4 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 3 Oct 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 25 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 7 Oct 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 6005320.76 | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CARSE / 28/09/2011 | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WEIQIANG ZHANG / 28/09/2011 | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL WYNN / 28/09/2011 | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB LAKHANY / 28/09/2011 | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LANCE ANTHONY FARRANT / 28/09/2011 | View document |
| 27 Jun 2011 | ADOPT ARTICLES 16/06/2011 | View document |
| 26 Apr 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED MR RICHARD CHARLES CRADDOCK | View document |
| 7 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB LAKHANY / 28/09/2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL WYNN / 28/09/2010 | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LANCE ANTHONY FARRANT / 28/09/2010 | View document |
| 6 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 6 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 | View document |
| 6 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 22 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 20 pages | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL WYNN / 11/05/2009 | View document |
| 13 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 6 Oct 2009 | DIRECTOR APPOINTED MR SHOAIB LAKHANY | View document |
| 19 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARCUS CUMBERLAND | View document |
| 6 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED MR. LANCE ANTHONY FARRANT | View document |
| 26 Nov 2008 | DIRECTOR APPOINTED MR RICHARD PAUL WYNN | View document |
| 19 Nov 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD COHEN | View document |
| 17 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR BASHIR NURMOHAMED | View document |
| 10 Jul 2008 | DIRECTOR APPOINTED WEIQIANG ZHANG | View document |
| 2 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR SHOAIB LAKHANY | View document |
| 6 May 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD WHELAN | View document |
| 3 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Mar 2008 | DIRECTOR APPOINTED RICHARD COLIN COHEN | View document |
| 22 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Nov 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2007 | REGISTERED OFFICE CHANGED ON 06/06/07 FROM: ST. PAUL`S HOUSE, WARWICK LANE, LONDON, EC4M 7BP | View document |
| 30 May 2007 | AUDITOR'S RESIGNATION | View document |
| 10 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2006 | DIRECTOR RESIGNED | View document |
| 10 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 27 Jul 2006 | DIRECTOR RESIGNED | View document |
| 21 Jul 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 30 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | DIRECTOR RESIGNED | View document |
| 13 Apr 2006 | DIRECTOR RESIGNED | View document |
| 28 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 7 Feb 2006 | APPLICATION COMMENCE BUSINESS | View document |
| 6 Oct 2005 | COMPANY NAME CHANGED FIX MARKETS PLC CERTIFICATE ISSUED ON 06/10/05 | View document |
| 28 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |