F212 UK LIMITED

Company number 08978892

Date	Type	Description	View / Download
28 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
21 Sep 2017	AD01	Registered office address changed from 31 Great Sutton Street Third Floor London EC1V 0NA England to 30 Finsbury Square London EC2P 2YU on 21 September 2017	(2 pages)
16 Sep 2017	LIQ01	Declaration of solvency	(6 pages)
16 Sep 2017	600	Appointment of a voluntary liquidator	(2 pages)
16 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-31	(1 page)
10 Aug 2017	TM01	Termination of appointment of Robert Dennen as a director on 31 July 2017	(1 page)
23 May 2017	AP01	Appointment of Mr Anthony John Deans as a director on 15 May 2017	(2 pages)
23 May 2017	AP01	Appointment of Mrs Christine Mary Hodgson as a director on 15 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Rory Zibara as a director on 15 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Marcus Boston Oliver as a director on 15 May 2017	(1 page)
21 Apr 2017	AP03	Appointment of Ms Julie Mangan as a secretary on 21 April 2017	(2 pages)
20 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(6 pages)
12 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
26 May 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2	(4 pages)
26 May 2016	CH01	Director's details changed for Mr Rory Zibara on 6 January 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Rory Zibara as a director on 6 January 2016	(2 pages)
23 Dec 2015	ANNOTATION	Rectified TM01 was removed from the public register on 15/02/16 as it was invalid or ineffective.
21 Dec 2015	AP01	Appointment of Mr Marcus Boston Oliver as a director ANNOTATION Part Rectified Nationality on the AP01 was removed from the public register on 15/02/16 as it was factually inaccurate or was derived from something factually inaccurate.	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Marcus Boston Oliver as a director on 18 December 2015 ANNOTATION Part Rectified Nationality on the AP01 was removed from the public register on 15/02/16 as it was factually inaccurate or was derived from something factually inaccurate.	(3 pages)
21 Dec 2015	AP01	Appointment of Mr Marcus Boston Oliver as a director on 18 December 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Rony Zibara as a director on 18 December 2015	(1 page)
12 Oct 2015	AD01	Registered office address changed from 27/31 Clerkenwell Close G18 London EC1R 0AT to 31 Great Sutton Street Third Floor London EC1V 0NA on 12 October 2015	(1 page)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
26 May 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 2	(4 pages)