THE FIZZBACK GROUP LIMITED

Company number 04768253

Date	Type	Description	View / Download
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
03 Sep 2013	SH19	Statement of capital on 3 September 2013 GBP 0.000001	(5 pages)
30 Aug 2013	SH20	Statement by Directors	(2 pages)
30 Aug 2013	CAP-SS	Solvency Statement dated 27/08/13	(2 pages)
30 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/08/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Mar 2013	TM01	Termination of appointment of Robert Hamilton Keve as a director on 22 March 2013	(1 page)
21 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders	(7 pages)
15 Oct 2012	AP01	Appointment of John Charles Malins as a director on 15 October 2012	(2 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
10 Aug 2012	AP01	Appointment of Benjmin Einhorn as a director on 10 August 2012	(2 pages)
10 Aug 2012	TM01	Termination of appointment of Adrianus Antonius Cornelis Ketelaars as a director on 31 July 2012	(1 page)
29 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(9 pages)
22 Nov 2011	AP01	Appointment of Eran Porat as a director on 26 October 2011	(3 pages)
22 Nov 2011	AP01	Appointment of Adrianus Antonius Cornelis Ketelaars as a director on 26 October 2011	(3 pages)
22 Nov 2011	TM01	Termination of appointment of Michael Hilary Chalfen as a director on 26 October 2011	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Jonathan Mckay as a director on 26 October 2011	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Robin Matthew Klein as a director on 26 October 2011	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Jordi Vinas-Bricall as a director on 26 October 2011	(2 pages)
22 Nov 2011	AP03	Appointment of Stephen Christopher Dunne as a secretary on 26 October 2011	(3 pages)
17 Nov 2011	AD01	Registered office address changed from Strand Bridge House 2nd Floor 138-142 Strand London WC2R 1HH United Kingdom on 17 November 2011	(1 page)
11 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
19 May 2011	AA	Accounts for a small company made up to 31 December 2010	(10 pages)