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FILSON INTERNATIONAL UK, LTD

Company number 08342220

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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 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2017	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
04 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	View PDF Confirmation statement made on 28 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2016	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
25 Jan 2016	AP01	Appointment of John Argento as a director on 31 December 2015	View PDF Appointment of John Argento as a director on 31 December 2015 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-20 USD 1	View PDF Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-20 USD 1 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-15 USD 1	View PDF Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-01-15 USD 1 - link opens in a new window - 5 pages (5 pages)
13 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	AP01	Appointment of Gray Madden as a director on 1 October 2014	View PDF Appointment of Gray Madden as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AP01	Appointment of Tommy Joseph James as a director on 1 October 2014	View PDF Appointment of Tommy Joseph James as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AP01	Appointment of Lisa Gold Madden as a director on 1 October 2014	View PDF Appointment of Lisa Gold Madden as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	TM01	Termination of appointment of Donna Henry as a director on 1 October 2014	View PDF Termination of appointment of Donna Henry as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	TM01	Termination of appointment of Alan James Kirk as a director on 1 October 2014	View PDF Termination of appointment of Alan James Kirk as a director on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	CH01	Director's details changed for Donna Henry on 1 June 2013	View PDF Director's details changed for Donna Henry on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-28 USD 1	View PDF Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-01-28 USD 1 - link opens in a new window - 5 pages (5 pages)
24 Apr 2013	TM01	Termination of appointment of Michael Rands as a director	View PDF Termination of appointment of Michael Rands as a director - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	AP01	Appointment of Alan James Kirk as a director	View PDF Appointment of Alan James Kirk as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AP01	Appointment of Donna Henry as a director	View PDF Appointment of Donna Henry as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AP01	Appointment of Michael Alan Rands as a director	View PDF Appointment of Michael Alan Rands as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2013	AP01	Appointment of Heath Ashley Carr as a director	View PDF Appointment of Heath Ashley Carr as a director - link opens in a new window - 4 pages (4 pages)

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