FXNET LIMITED

Company number 01988764 · Monitor this company

Dissolved

236 filings

Date	Filing
17 May 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
1 Feb 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
21 Jan 2011	APPLICATION FOR STRIKING-OFF	View document
21 Dec 2010	DIRECTOR APPOINTED MRS LORRAINE BARCLAY	View document
21 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR EXCO NOMINEES LIMITED	View document
14 Oct 2010	Annual return made up to 24 September 2010 with full list of shareholders	View document
6 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
12 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS TERI-ANNE CAVANAGH / 12/10/2009	View document
7 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 06/10/2009	View document
24 Sep 2009	RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS	View document
5 Feb 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
17 Oct 2008	RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS	View document
2 Oct 2008	APPOINTMENT TERMINATED	View document
2 Oct 2008	DIRECTOR APPOINTED MRS DEBORAH ANNE ABREHART	View document
1 Oct 2008	APPOINTMENT TERMINATED SECRETARY DEBORAH ABREHART	View document
25 Sep 2008	SECRETARY APPOINTED MRS TERI-ANNE CAVANAGH	View document
25 Sep 2008	APPOINTMENT TERMINATED DIRECTOR GARBAN NOMINESS LIMITED	View document
18 Jan 2008	SECRETARY'S PARTICULARS CHANGED	View document
9 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
13 Nov 2007	RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS	View document
13 Mar 2007	NEW DIRECTOR APPOINTED	View document
13 Mar 2007	DIRECTOR RESIGNED	View document
13 Mar 2007	DIRECTOR RESIGNED	View document
13 Mar 2007	DIRECTOR RESIGNED	View document
13 Mar 2007	NEW DIRECTOR APPOINTED	View document
10 Nov 2006	REGISTERED OFFICE CHANGED ON 10/11/06 FROM: G OFFICE CHANGED 10/11/06 10 PATERNOSTER SQUARE LONDON EC4M 7DY	View document
11 Oct 2006	RETURN MADE UP TO 24/09/06; NO CHANGE OF MEMBERS	View document
10 Jul 2006	NEW SECRETARY APPOINTED	View document
10 Jul 2006	SECRETARY RESIGNED	View document
26 Jun 2006	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07	View document
12 May 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
27 Apr 2006	SECRETARY RESIGNED	View document
27 Apr 2006	NEW SECRETARY APPOINTED	View document
17 Nov 2005	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS	View document
27 Oct 2005	SECRETARY RESIGNED	View document
27 Oct 2005	NEW SECRETARY APPOINTED	View document
27 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Oct 2004	REGISTERED OFFICE CHANGED ON 15/10/04 FROM: G OFFICE CHANGED 15/10/04 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ	View document
6 Oct 2004	RETURN MADE UP TO 26/09/04; NO CHANGE OF MEMBERS	View document
29 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 May 2004	ARTICLES OF ASSOCIATION	View document
14 May 2004	NEW SECRETARY APPOINTED	View document
14 May 2004	NEW DIRECTOR APPOINTED	View document
14 May 2004	SECRETARY RESIGNED	View document
14 May 2004	DIRECTOR RESIGNED	View document
8 Apr 2004	AUDITOR'S RESIGNATION	View document
1 Apr 2004	AUDITOR'S RESIGNATION	View document
31 Mar 2004	AUDITOR'S RESIGNATION	View document
30 Mar 2004	AUDITOR'S RESIGNATION	View document
22 Oct 2003	RETURN MADE UP TO 26/09/03; NO CHANGE OF MEMBERS	View document
13 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
25 Jan 2003	AUDITOR'S RESIGNATION	View document
1 Nov 2002	DIRECTOR RESIGNED	View document
29 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
4 Oct 2002	RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS	View document
20 Sep 2002	DIRECTOR RESIGNED	View document
16 Apr 2002	NEW DIRECTOR APPOINTED	View document
5 Feb 2002	NEW DIRECTOR APPOINTED	View document
29 Jan 2002	S366A DISP HOLDING AGM 25/01/02	View document
29 Jan 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
23 Jan 2002	NEW DIRECTOR APPOINTED	View document
23 Jan 2002	NEW DIRECTOR APPOINTED	View document
18 Jan 2002	DIRECTOR RESIGNED	View document
18 Jan 2002	DIRECTOR RESIGNED	View document
18 Jan 2002	DIRECTOR RESIGNED	View document
18 Jan 2002	DIRECTOR RESIGNED	View document
15 Oct 2001	RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS	View document
17 Jul 2001	NEW DIRECTOR APPOINTED	View document
16 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
8 Jul 2001	DIRECTOR RESIGNED	View document
5 Jul 2001	NEW DIRECTOR APPOINTED	View document
5 Jul 2001	DIRECTOR RESIGNED	View document
20 Jun 2001	DIRECTOR RESIGNED	View document
6 Jun 2001	NEW DIRECTOR APPOINTED	View document
13 Feb 2001	NEW DIRECTOR APPOINTED	View document
8 Feb 2001	DIRECTOR RESIGNED	View document
29 Jan 2001	DIRECTOR RESIGNED	View document
22 Nov 2000	DIRECTOR RESIGNED	View document
22 Nov 2000	NEW DIRECTOR APPOINTED	View document
17 Oct 2000	RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS	View document
21 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 Aug 2000	DIRECTOR RESIGNED	View document
26 May 2000	SECRETARY'S PARTICULARS CHANGED	View document
25 Apr 2000	NEW DIRECTOR APPOINTED	View document
25 Apr 2000	NEW DIRECTOR APPOINTED	View document
10 Apr 2000	DIRECTOR RESIGNED	View document
23 Nov 1999	DIRECTOR RESIGNED	View document
14 Oct 1999	NEW DIRECTOR APPOINTED	View document
14 Oct 1999	RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS	View document
18 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
2 Jul 1999	NEW DIRECTOR APPOINTED	View document
2 Jul 1999	DIRECTOR RESIGNED	View document
23 Apr 1999	DIRECTOR RESIGNED	View document
23 Apr 1999	NEW DIRECTOR APPOINTED	View document
21 Apr 1999	DIRECTOR RESIGNED	View document
21 Apr 1999	NEW DIRECTOR APPOINTED	View document
21 Apr 1999	DIRECTOR RESIGNED	View document
21 Apr 1999	NEW DIRECTOR APPOINTED	View document
4 Jan 1999	NEW DIRECTOR APPOINTED	View document
18 Dec 1998	DIRECTOR RESIGNED	View document
23 Nov 1998	NEW DIRECTOR APPOINTED	View document
23 Nov 1998	DIRECTOR RESIGNED	View document
23 Nov 1998	DIRECTOR RESIGNED	View document
23 Nov 1998	NEW DIRECTOR APPOINTED	View document
19 Oct 1998	S252 DISP LAYING ACC 25/04/96	View document
19 Oct 1998	S366A DISP HOLDING AGM 25/04/96	View document
19 Oct 1998	S80A AUTH TO ALLOT SEC 25/04/96	View document
19 Oct 1998	S386 DISP APP AUDS 25/04/96	View document
19 Oct 1998	RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS	View document
16 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
18 Sep 1998	NEW DIRECTOR APPOINTED	View document
18 Sep 1998	DIRECTOR RESIGNED	View document
12 Jun 1998	NEW DIRECTOR APPOINTED	View document
12 Jun 1998	DIRECTOR RESIGNED	View document
29 May 1998	NEW DIRECTOR APPOINTED	View document
29 May 1998	DIRECTOR RESIGNED	View document
6 Mar 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/02/98	View document
5 Mar 1998	NEW DIRECTOR APPOINTED	View document
5 Dec 1997	DIRECTOR RESIGNED	View document
5 Dec 1997	NEW DIRECTOR APPOINTED	View document
31 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
16 Oct 1997	RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS	View document
7 Oct 1997	DIRECTOR'S PARTICULARS CHANGED	View document
2 Sep 1997	NEW DIRECTOR APPOINTED	View document
28 Jul 1997	DIRECTOR RESIGNED	View document
23 Jul 1997	DIRECTOR RESIGNED	View document
23 Jul 1997	NEW DIRECTOR APPOINTED	View document
21 Jul 1997	SECRETARY'S PARTICULARS CHANGED	View document
2 Jul 1997	REGISTERED OFFICE CHANGED ON 02/07/97 FROM: G OFFICE CHANGED 02/07/97 35 ST THOMAS STREET LONDON SE1 9SN	View document
2 Jul 1997	NEW SECRETARY APPOINTED	View document
2 Jul 1997	SECRETARY RESIGNED	View document
17 Mar 1997	DIRECTOR RESIGNED	View document
17 Mar 1997	NEW DIRECTOR APPOINTED	View document
17 Mar 1997	NEW DIRECTOR APPOINTED	View document
17 Mar 1997	DIRECTOR RESIGNED	View document
17 Mar 1997	NEW DIRECTOR APPOINTED	View document
17 Mar 1997	NEW DIRECTOR APPOINTED	View document
17 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 1996	DIRECTOR RESIGNED	View document
2 Nov 1996	NEW DIRECTOR APPOINTED	View document
2 Nov 1996	NEW DIRECTOR APPOINTED	View document
2 Nov 1996	DIRECTOR RESIGNED	View document
1 Oct 1996	RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS	View document
17 Sep 1996	DIRECTOR RESIGNED	View document
17 Sep 1996	NEW DIRECTOR APPOINTED	View document
17 Sep 1996	288	View document
24 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
16 Apr 1996	DIRECTOR RESIGNED	View document
16 Apr 1996	288	View document
1 Apr 1996	NEW DIRECTOR APPOINTED	View document
1 Apr 1996	288	View document
17 Jan 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Jan 1996	288	View document
24 Nov 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
28 Sep 1995	RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS	View document
7 Sep 1995	288	View document
7 Sep 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jul 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jul 1995	288	View document
19 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Jun 1995	288	View document
31 Oct 1994	NEW DIRECTOR APPOINTED	View document
28 Sep 1994	RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS	View document
28 Sep 1994	363X	View document
27 Sep 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
28 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Mar 1994	NEW DIRECTOR APPOINTED	View document
25 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Oct 1993	363X	View document
5 Oct 1993	RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS	View document
19 Aug 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
8 Jun 1993	288	View document
8 Jun 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jan 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
14 Jan 1993	VARYING SHARE RIGHTS AND NAMES 31/12/92	View document
12 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jan 1993	288	View document
26 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
13 Oct 1992	363X	View document
13 Oct 1992	RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS	View document
8 Oct 1992	288	View document
8 Oct 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Oct 1992	REGISTERED OFFICE CHANGED ON 08/10/92 FROM: G OFFICE CHANGED 08/10/92 180 STRAND LONDON WC2R 1EX	View document
24 Jul 1992	288	View document
24 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jul 1992	288	View document
24 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Jul 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Jul 1992	288	View document
26 Jun 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jun 1992	288	View document
9 Jun 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Jun 1992	288	View document
5 May 1992	288	View document
5 May 1992	NEW DIRECTOR APPOINTED	View document
5 May 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 May 1992	288	View document
5 Dec 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
1 Nov 1991	288	View document
1 Nov 1991	NEW DIRECTOR APPOINTED	View document
31 Oct 1991	363A	View document
31 Oct 1991	RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS	View document
17 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Oct 1990	RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS	View document
19 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
19 Apr 1990	NEW DIRECTOR APPOINTED	View document
8 Nov 1989	RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS	View document
1 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
1 Sep 1989	NEW DIRECTOR APPOINTED	View document
22 Aug 1989	NEW DIRECTOR APPOINTED	View document
8 Jun 1989	DIRECTOR RESIGNED	View document
8 Jun 1989	NEW DIRECTOR APPOINTED	View document
3 Nov 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Oct 1988	DIRECTOR RESIGNED	View document
11 Oct 1988	NEW DIRECTOR APPOINTED	View document
7 Sep 1988	NEW DIRECTOR APPOINTED	View document
16 Aug 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
16 Aug 1988	RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS	View document
7 Jan 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
31 Dec 1987	REGISTERED OFFICE CHANGED ON 31/12/87 FROM: G OFFICE CHANGED 31/12/87 CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ	View document
31 Dec 1987	RETURN MADE UP TO 07/10/87; FULL LIST OF MEMBERS	View document
11 Nov 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Oct 1987	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 1987	NEW DIRECTOR APPOINTED	View document
11 Jun 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Jun 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jun 1987	ADOPT MEM AND ARTS 230487	View document
22 Apr 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
22 May 1986	COMPANY NAME CHANGED MERRYMOUNT LIMITED CERTIFICATE ISSUED ON 22/05/86	View document
13 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Apr 1986	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Feb 1986	CERTIFICATE OF INCORPORATION	View document