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FN 7 LTD

Company number 02000639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
11 Oct 2012 AD01 Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom on 11 October 2012
11 Oct 2012 4.70 Declaration of solvency
11 Oct 2012 600 Appointment of a voluntary liquidator
11 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-02
01 Oct 2012 TM01 Termination of appointment of Steven Mark Pickering as a director on 1 October 2012
01 Oct 2012 TM01 Termination of appointment of Kellie Victoria Evans as a director on 1 October 2012
01 Oct 2012 TM01 Termination of appointment of Kimon Celicourt Macris De Ridder as a director on 28 September 2012
01 Oct 2012 TM01 Termination of appointment of David Harvey as a director on 28 September 2012
01 Oct 2012 TM01 Termination of appointment of Duncan Gee Berry as a director on 28 September 2012
01 Oct 2012 TM01 Termination of appointment of Robert James Garden as a director on 28 September 2012
10 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
Statement of capital on 2012-08-10
  • GBP 140,030
26 Jun 2012 AP01 Appointment of Steven Mark Pickering as a director on 19 June 2012
04 May 2012 SH01 Statement of capital following an allotment of shares on 2 May 2012
  • GBP 140,030
02 Apr 2012 AA Full accounts made up to 31 December 2011
09 Mar 2012 AP01 Appointment of Dr Kimon Celicourt Macris De Ridder as a director on 23 February 2012
09 Mar 2012 AP01 Appointment of Mrs Kellie Victoria Evans as a director on 23 February 2012
09 Mar 2012 TM01 Termination of appointment of Ian George Ferguson as a director on 22 February 2012
28 Oct 2011 TM01 Termination of appointment of Clodagh Gunnigle as a director on 17 October 2011
18 Oct 2011 CH01 Director's details changed for Ms Clodagh Gunnigle on 3 October 2011
14 Oct 2011 TM01 Termination of appointment of Alison Simmons as a director on 1 October 2011
13 Sep 2011 CH01 Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011
23 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
15 Aug 2011 AP01 Appointment of Mr Manuel Uria-Fernandez as a director