FBHG LIMITED

Company number 06647886

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
01 Nov 2013	AA	Total exemption full accounts made up to 31 January 2013	(9 pages)
18 Oct 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1,000	(5 pages)
23 Nov 2012	AA	Total exemption full accounts made up to 31 January 2012	(8 pages)
25 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(5 pages)
04 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(5 pages)
10 Mar 2011	AA	Full accounts made up to 31 January 2011	(11 pages)
24 Feb 2011	AD01	Registered office address changed from Baronsmede 20 the Avenue Egham Surrey TW20 9AB on 24 February 2011	(1 page)
10 Feb 2011	CH01	Director's details changed for Marcus Nigel Hanke on 10 February 2011	(2 pages)
10 Feb 2011	CH01	Director's details changed for Ms Claire Milverton on 10 February 2011	(2 pages)
17 Jan 2011	AP04	Appointment of St Johns Square Secretaries Limited as a secretary	(3 pages)
10 Dec 2010	TM02	Termination of appointment of London Registrars Plc as a secretary	(1 page)
25 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
25 Aug 2010	AD02	Register inspection address has been changed	(1 page)
24 Aug 2010	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN on 24 August 2010	(1 page)
19 Aug 2010	AP01	Appointment of Marcus Nigel Hanke as a director	(2 pages)
12 Aug 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(5 pages)
12 Aug 2010	TM02	Termination of appointment of Beach Secretaries Limited as a secretary	(1 page)
28 Jul 2010	AP04	Appointment of London Registrars Plc as a secretary	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
02 Jul 2010	AA	Full accounts made up to 31 October 2009	(11 pages)
15 Jun 2010	AA01	Current accounting period extended from 31 October 2010 to 31 January 2011	(2 pages)
20 May 2010	AP01	Appointment of Ms Claire Louise Milverton as a director	(2 pages)