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FIBRE POWER LIMITED

Company number 05445543

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2010 DS01 Application to strike the company off the register
15 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
15 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts y/e 31/03/09 approved 05/01/2009
01 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
Statement of capital on 2009-12-01
  • GBP 2
04 Dec 2008 363a Return made up to 30/11/08; full list of members
24 Nov 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
11 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2008 AA Accounts made up to 31 December 2007
07 May 2008 363a Return made up to 06/05/08; full list of members
12 Feb 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
29 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08
18 Jan 2008 288a New secretary appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
15 Jan 2008 287 Registered office changed on 15/01/08 from: 234 bath road slough berkshire SL1 4EE
15 Jan 2008 288b Secretary resigned
15 Jan 2008 288b Director resigned
15 Jan 2008 288b Director resigned
31 May 2007 363a Return made up to 06/05/07; full list of members
01 Apr 2007 AA Accounts made up to 31 December 2006
12 Feb 2007 AA Accounts made up to 31 December 2005
16 May 2006 363a Return made up to 06/05/06; full list of members
18 Jun 2005 288a New director appointed