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FIELDON TECHNOLOGIES LIMITED

Company number 04696211

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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)
10 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Apr 2010 DS01 Application to strike the company off the register
15 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
Statement of capital on 2010-03-15
  • GBP 2,000
15 Mar 2010 CH04 Secretary's details changed for Premium Secretaries Limited on 13 March 2010
13 Jan 2010 AP01 Appointment of Mr Jesse Grant Hester as a director
13 Jan 2010 TM01 Termination of appointment of Starway Limited as a director
13 Jan 2010 TM01 Termination of appointment of Silversands Llc as a director
16 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Mar 2009 363a Return made up to 13/03/09; full list of members
24 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 13/03/08; full list of members
14 May 2007 AA Total exemption small company accounts made up to 31 December 2006
01 Apr 2007 363s Return made up to 13/03/07; full list of members
08 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Mar 2006 363s Return made up to 13/03/06; full list of members
26 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
12 Apr 2005 363s Return made up to 13/03/05; full list of members
05 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
08 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
14 May 2004 363s Return made up to 13/03/04; full list of members
14 May 2004 363(288) Director's particulars changed
19 Apr 2004 288c Director's particulars changed
19 Sep 2003 288c Secretary's particulars changed
21 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution