FULCRUM & CO LIMITED

Company number 05859240

Date	Type	Description	View / Download
28 Jun 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Dec 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jul 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-07-05 GBP 21,000	(4 pages)
17 Oct 2014	CERTNM	Company name changed fulcrum precious metals LIMITED\certificate issued on 17/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-16	(3 pages)
23 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 21,000	(4 pages)
23 Apr 2014	TM01	Termination of appointment of Bimal Pattni as a director	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
07 Jan 2014	TM01	Termination of appointment of Jacques-Louis De La Beraudiere as a director	(2 pages)
31 Oct 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders	(5 pages)
12 Apr 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(5 pages)
11 Apr 2013	CH01	Director's details changed for Mr Vedat Yelkenci on 1 June 2012	(2 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
20 Feb 2013	SH01	Statement of capital following an allotment of shares on 10 February 2013 GBP 21,000.00	(4 pages)
18 Feb 2013	AP01	Appointment of Mr Jacques-Louis De La Beraudiere as a director	(2 pages)
17 Jan 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jan 2013	MISC	Form 123 11/01/13	(1 page)
15 Aug 2012	AP01	Appointment of Bimal Pattni as a director	(2 pages)
04 Aug 2012	TM02	Termination of appointment of Esra Yelkenci as a secretary	(1 page)
25 Jul 2012	AD01	Registered office address changed from 5-15 Cromer Street London WC1H 8LS on 25 July 2012	(1 page)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
27 Feb 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(4 pages)
08 Nov 2011	CERTNM	Company name changed mints commercial services LIMITED\certificate issued on 08/11/11 CONNOT ‐	(3 pages)
02 Aug 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(4 pages)
31 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)