Advanced company searchLink opens in new window

FMG INVESTMENT HOLDINGS LTD

Company number 10260966

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2020 TM01 Termination of appointment of Ian Nelthorpe as a director on 25 June 2020
13 May 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
05 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-05
05 Jun 2019 CS01 Confirmation statement made on 10 April 2019 with updates
13 Mar 2019 AA Micro company accounts made up to 30 March 2018
19 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
13 Apr 2018 CH01 Director's details changed for Mr Jake Thomas on 8 March 2018
13 Apr 2018 PSC04 Change of details for Mr Jake Thomas as a person with significant control on 8 March 2018
11 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
19 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
08 Sep 2017 AD01 Registered office address changed from Suite 205, Time Technology Park Blackburn Road Simonstone Lancashire BB12 7TW England to Prestige House Branch Road Lower Darwen Darwen BB3 0PR on 8 September 2017
25 Apr 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
10 Apr 2017 TM01 Termination of appointment of Jake Thomas as a director on 10 April 2017
10 Apr 2017 AP01 Appointment of Mr Jake Thomas as a director on 10 April 2017
10 Apr 2017 CH01 Director's details changed for Mr Jake Thomas on 10 April 2017
10 Apr 2017 AP01 Appointment of Mr Ian Nelthorpe as a director on 10 April 2017
03 Apr 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Suite 205, Time Technology Park Blackburn Road Simonstone Lancashire BB12 7TW on 3 April 2017
06 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-05
05 Jan 2017 CH01 Director's details changed for Mr Glenn Thomas on 5 January 2017
03 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-03
04 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted