FIZZBACK LIMITED: Filings

  • Overview

    Company NameFIZZBACK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06265921
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FIZZBACK 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

    Appointment of Eran Porat as a director on Oct 26, 2011

    3 pagesAP01

    Appointment of Adrianus Antonius Cornelis Ketelaars as a director on Oct 26, 2011

    3 pagesAP01

    Appointment of Stephen Christopher Dunne as a secretary on Oct 26, 2011

    3 pagesAP03

    Registered office address changed from Strand Bridge House, 2nd Floor 134-142 Strand London WC2R 1HH United Kingdom on Nov 17, 2011

    1 pagesAD01

    Resolutions

    Resolutions
    37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to Jun 01, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2011

    Statement of capital on Jun 21, 2011

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2010

    2 pagesAA

    Termination of appointment of Cheryl Giglia as a secretary

    1 pagesTM02

    Registered office address changed from 5th Floor Victory House Leicester Place London WC2H 7BZ United Kingdom on Oct 07, 2010

    1 pagesAD01

    Annual return made up to Jun 01, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Robert Hamilton Keve on Oct 01, 2009

    2 pagesCH01

    Appointment of Ms Cheryl Lynn Giglia as a secretary

    1 pagesAP03

    Termination of appointment of Michael Bennett as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2009

    2 pagesAA

    Previous accounting period shortened from Jun 30, 2010 to Dec 31, 2009

    1 pagesAA01

    Accounts made up to Jun 30, 2009

    2 pagesAA

    legacy

    3 pages363a

    Accounts made up to Jun 30, 2008

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages190

    legacy

    1 pages353

    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