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FX PROFESSIONAL LIMITED

Company number 05474745

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2014 DS01 Application to strike the company off the register
23 Jul 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
23 Jul 2014 AP03 Appointment of Mrs Lorraine Hoksas as a secretary on 1 March 2014
23 Jul 2014 TM01 Termination of appointment of Nicola Anne Eager Palmer as a director on 1 September 2013
23 Jul 2014 TM02 Termination of appointment of John Leslie Palmer as a secretary on 28 February 2014
06 Jun 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-05
21 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
26 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
25 Apr 2012 CH01 Director's details changed for Nicola Anne Eager Palmer on 25 April 2012
25 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Jul 2011 AP03 Appointment of John Leslie Palmer as a secretary
12 Jul 2011 TM02 Termination of appointment of Nicola Palmer as a secretary
08 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
28 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
12 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
26 Jun 2009 363a Return made up to 08/06/09; full list of members
26 Jun 2009 288a Secretary appointed nicola palmer
26 Jun 2009 288a Director appointed nicola palmer
26 Jun 2009 288b Appointment terminated director sten vince
26 Jun 2009 288b Appointment terminated secretary andrew palmer
16 Jun 2009 MEM/ARTS Memorandum and Articles of Association