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FDEML OLDCO LIMITED
Filings

FDEML OLDCO LIMITED: Filings

    • Overview

    Company NameFDEML OLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06020153
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FDEML OLDCO 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 Paul Anthony Dunne as a director on Jan 30, 2018

    		1 pagesTM01

    Termination of appointment of Paul Anthony Dunne as a secretary on Jan 30, 2018

    		1 pagesTM02

    Appointment of Mr Roger Nicholas Brosch as a director on Jan 22, 2018

    		2 pagesAP01

    Confirmation statement made on Dec 06, 2017 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 05, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 03, 2017

    		RES15

    Full accounts made up to Dec 31, 2016

    		16 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		18 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2015

    Statement of capital on Dec 06, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Termination of appointment of Alan Taylor as a director on Sep 30, 2015

    		1 pagesTM01

    Termination of appointment of Helen Marie Lovett as a director on Sep 30, 2015

    		1 pagesTM01

    Termination of appointment of Roger Nicholas Brosch as a director on Sep 30, 2015

    		1 pagesTM01

    Termination of appointment of Keith Arthur Carby as a director on Sep 30, 2015

    		1 pagesTM01

    Termination of appointment of Andre Robert Jordache as a director on Sep 30, 2015

    		1 pagesTM01

    Annual return made up to Dec 06, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2014

    Statement of capital on Dec 07, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Appointment of Helen Marie Lovett as a director

    		3 pagesAP01

    Annual return made up to Dec 06, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 1
    		SH01

    Termination of appointment of Akenyon Soper as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA
    23Next

    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