FD DEFENCE LIMITED

Company number 06990006

Date	Type	Description	View / Download
02 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
12 Sep 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders Statement of capital on 2012-09-12 GBP 1	(6 pages)
27 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
22 Aug 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(6 pages)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
31 Jan 2011	TM02	Termination of appointment of Rajesh Kishorlal Zala as a secretary	(1 page)
27 Aug 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(6 pages)
08 Mar 2010	CH01	Director's details changed for Francois Aymon Massie on 3 March 2010	(2 pages)
23 Feb 2010	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
19 Oct 2009	MA	Memorandum and Articles of Association	(15 pages)
09 Oct 2009	AP01	Appointment of Dr Jurgen Koch as a director	(2 pages)
09 Oct 2009	AP01	Appointment of Pepijn Rene Dinandt as a director	(2 pages)
09 Oct 2009	AP03	Appointment of Rajesh Kishorlal Zala as a secretary	(1 page)
30 Sep 2009	288a	Secretary appointed geffrey arthur george shepheard	(2 pages)
30 Sep 2009	288a	Director appointed francois aymon massie	(3 pages)
11 Sep 2009	287	Registered office changed on 11/09/2009 from one bishops square london E1 6AD	(1 page)
11 Sep 2009	288b	Appointment Terminated Director craig morris	(1 page)
11 Sep 2009	288b	Appointment Terminated Director alnery incorporations no.2 LIMITED	(1 page)
11 Sep 2009	288b	Appointment Terminated Director and Secretary alnery incorporations no.1 LIMITED	(1 page)
04 Sep 2009	CERTNM	Company name changed alnery no. 2869 LIMITED\certificate issued on 04/09/09	(2 pages)
13 Aug 2009	NEWINC	Incorporation	(21 pages)