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FIC ADVANCED MATERIALS UK LIMITED

Company number 12164202

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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)
14 Jan 2025 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2024 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2023 CS01 Confirmation statement made on 18 August 2023 with updates
31 Aug 2023 AA Accounts for a dormant company made up to 31 August 2022
21 Aug 2023 PSC07 Cessation of Roelof Bruins as a person with significant control on 1 November 2022
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2023 TM01 Termination of appointment of Nicholas James Clay as a director on 16 April 2023
17 Mar 2023 TM01 Termination of appointment of Roelof Bruins as a director on 19 February 2023
16 Nov 2022 AP01 Appointment of Mr Jonathan Richard Whitbread as a director on 16 November 2022
20 Sep 2022 TM01 Termination of appointment of Jonathan Richard Whitbread as a director on 20 September 2022
20 Sep 2022 TM01 Termination of appointment of Daniel John Clay as a director on 20 September 2022
30 Aug 2022 CS01 Confirmation statement made on 18 August 2022 with updates
27 Jul 2022 AP01 Appointment of Mr Nicholas James Clay as a director on 27 July 2022
29 Jun 2022 AA Accounts for a dormant company made up to 31 August 2021
25 Nov 2021 CS01 Confirmation statement made on 18 August 2021 with updates
14 May 2021 AA Accounts for a dormant company made up to 31 August 2020
18 Feb 2021 SH02 Sub-division of shares on 4 February 2020
09 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-08
05 Feb 2021 CH01 Director's details changed for Mr Daniel Clay on 4 February 2021
05 Feb 2021 PSC04 Change of details for Lawrence Fagg as a person with significant control on 4 February 2021
05 Feb 2021 PSC01 Notification of Roelof Bruins as a person with significant control on 4 February 2021
05 Feb 2021 AP01 Appointment of Mr Daniel Clay as a director on 4 February 2021
05 Feb 2021 AP01 Appointment of Mr Jonathan Whitbread as a director on 4 February 2021
05 Feb 2021 AP01 Appointment of Mr Roelof Bruins as a director on 4 February 2021