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TESCO FGC LIMITED
Filings

TESCO FGC LIMITED: Filings

    • Overview

    Company NameTESCO FGC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03544499
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TESCO FGC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of William James Franklin as a director on Jun 02, 2016

    		1 pagesTM01

    Termination of appointment of Tom Crowley as a director on Jun 02, 2016

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 01, 2016

    		RES15

    Appointment of Adam Peter Fowle as a director on Jan 13, 2016

    		2 pagesAP01

    Appointment of Mr Tom Crowley as a director on Jan 13, 2016

    		2 pagesAP01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 2
    		SH01

    Termination of appointment of Scilla Grimble as a director on Jan 13, 2016

    		1 pagesTM01

    Termination of appointment of Andrew Jacobs as a director on Dec 18, 2015

    		1 pagesTM01

    Director's details changed for William James Franklin on Dec 29, 2015

    		2 pagesCH01

    Secretary's details changed for Tesco Secretaries Limited on Dec 29, 2015

    		1 pagesCH04

    Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on Dec 29, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 01, 2015

    		3 pagesAA

    Director's details changed for Ms Scilla Grimble on Nov 09, 2015

    		2 pagesCH01

    Termination of appointment of Michael Thomas Bieder Holmes as a director on Feb 28, 2015

    		1 pagesTM01

    Annual return made up to Dec 31, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2015

    Statement of capital on Jan 15, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Feb 26, 2014

    		3 pagesAA

    Termination of appointment of Jonathan Mark Lloyd as a director on Nov 10, 2014

    		1 pagesTM01

    Appointment of Mr Andrew Jacobs as a director on Nov 10, 2014

    		2 pagesAP01

    Appointment of William James Franklin as a director on Nov 10, 2014

    		2 pagesAP01

    Termination of appointment of Russel Nathan Joffe as a director on Oct 31, 2014

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Dec 31, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 2
    		SH01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0