FI NO1 (2022) LTD: Filings

  • Overview

    Company NameFI NO1 (2022) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04393316
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FI NO1 (2022) LTD?

    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

    1 pagesDS01

    Appointment of Mr Andrew Heinz Zimmermann as a director on Oct 31, 2022

    2 pagesAP01

    Termination of appointment of Iain William Torrens as a director on Oct 31, 2022

    1 pagesTM01

    Certificate of change of name

    Company name changed fl NO1 (2022) LTD\certificate issued on 18/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 18, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 18, 2022

    RES15

    Certificate of change of name

    Company name changed faro investments I LIMITED\certificate issued on 18/03/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 18, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 17, 2022

    RES15

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Satisfaction of charge 043933160003 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2021

    14 pagesAA

    Appointment of Ms Karina Louise Curtis as a director on Nov 29, 2021

    2 pagesAP01

    Termination of appointment of Allan Samuel Aldridge as a director on Nov 29, 2021

    1 pagesTM01

    Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD

    2 pagesAD03

    Register inspection address has been changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 10 Norwich Street London EC4A 1BD

    2 pagesAD02

    Director's details changed for Mr Iain William Torrens on Apr 08, 2021

    2 pagesCH01

    Change of details for Fcfm Group Limited as a person with significant control on Apr 02, 2020

    2 pagesPSC05

    Confirmation statement made on Feb 07, 2021 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    13 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 21, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 20, 2020

    RES15

    Confirmation statement made on Feb 07, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    17 pagesAA

    Appointment of Mr Allan Samuel Aldridge as a director on Dec 06, 2019

    2 pagesAP01

    Termination of appointment of Michelle Renda as a director on Oct 16, 2019

    1 pagesTM01

    Confirmation statement made on Aug 26, 2019 with no updates

    3 pagesCS01

    Appointment of Miss Michelle Renda as a director on Jun 18, 2019

    2 pagesAP01

    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