FIZZBACK LIMITED

Company number 06265921 ·

Dissolved

27 filings

Date Filing
7 Aug 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
24 Apr 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
13 Apr 2012 APPLICATION FOR STRIKING-OFF View document
22 Nov 2011 DIRECTOR APPOINTED ERAN PORAT View document
22 Nov 2011 SECRETARY APPOINTED STEPHEN CHRISTOPHER DUNNE View document
22 Nov 2011 DIRECTOR APPOINTED ADRIANUS ANTONIUS CORNELIS KETELAARS View document
17 Nov 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM STRAND BRIDGE HOUSE, 2ND FLOOR 134-142 STRAND LONDON WC2R 1HH UNITED KINGDOM View document
11 Nov 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
2 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 · 2 pages View document
25 Feb 2011 APPOINTMENT TERMINATED, SECRETARY CHERYL GIGLIA View document
7 Oct 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 5TH FLOOR VICTORY HOUSE LEICESTER PLACE LONDON WC2H 7BZ UNITED KINGDOM View document
24 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAMILTON KEVE / 01/10/2009 View document
11 May 2010 SECRETARY APPOINTED MS CHERYL LYNN GIGLIA View document
11 May 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL BENNETT View document
10 Mar 2010 PREVSHO FROM 30/06/2010 TO 31/12/2009 View document
10 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
19 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
17 Aug 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
2 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
15 Jul 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
14 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
14 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
14 Jul 2008 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BENNETT / 25/09/2007 View document
14 Jul 2008 REGISTERED OFFICE CHANGED ON 14/07/08 FROM: GISTERED OFFICE CHANGED ON 14/07/2008 FROM 1 ALBEMARLE STREET LONDON W1S 4HA View document
1 Jun 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 17 pages View document