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FIXI PLC

Company number 05577579

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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)
28 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 30 pages (30 pages)
15 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 30 May 2022	View PDF Liquidators' statement of receipts and payments to 30 May 2022 - link opens in a new window - 30 pages (30 pages)
02 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 30 May 2021	View PDF Liquidators' statement of receipts and payments to 30 May 2021 - link opens in a new window - 35 pages (35 pages)
29 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 30 May 2020	View PDF Liquidators' statement of receipts and payments to 30 May 2020 - link opens in a new window - 25 pages (25 pages)
18 May 2020	COM2	Change of membership of creditors or liquidation committee	View PDF Change of membership of creditors or liquidation committee - link opens in a new window - 11 pages (11 pages)
11 May 2020	COM2	Change of membership of creditors or liquidation committee	View PDF Change of membership of creditors or liquidation committee - link opens in a new window - 11 pages (11 pages)
31 Jul 2019	TM01	Termination of appointment of Alexander John Mackinnon as a director on 26 June 2019	View PDF Termination of appointment of Alexander John Mackinnon as a director on 26 June 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	CH01	Director's details changed for Mr Alexander John Mackinnon on 5 July 2019	View PDF Director's details changed for Mr Alexander John Mackinnon on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	COM1	Establishment of creditors or liquidation committee	View PDF Establishment of creditors or liquidation committee - link opens in a new window - 7 pages (7 pages)
18 Jun 2019	AD01	Registered office address changed from 1 King Street London EC2V 8AU United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 18 June 2019	View PDF Registered office address changed from 1 King Street London EC2V 8AU United Kingdom to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
17 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-31 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 34 pages (34 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Craete new class of share 28/11/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Craete new class of share 28/11/2016 - link opens in a new window - 1 page (1 page)
17 Oct 2018	TM01	Termination of appointment of Jason William Gibson as a director on 16 October 2018	View PDF Termination of appointment of Jason William Gibson as a director on 16 October 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	AP01	Appointment of Mr Frederik Willem Franx as a director on 31 August 2018	View PDF Appointment of Mr Frederik Willem Franx as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	TM01	Termination of appointment of Kieran Mark Price as a director on 3 August 2018	View PDF Termination of appointment of Kieran Mark Price as a director on 3 August 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	TM01	Termination of appointment of Jonathan Richard Welch as a director on 25 July 2018	View PDF Termination of appointment of Jonathan Richard Welch as a director on 25 July 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2018 GBP 13,105,221.75	View PDF Second filing of a statement of capital following an allotment of shares on 29 March 2018 GBP 13,105,221.75 - link opens in a new window - 7 pages (7 pages)
23 Jul 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 March 2018 GBP 12,465,221.75	View PDF Second filing of a statement of capital following an allotment of shares on 13 March 2018 GBP 12,465,221.75 - link opens in a new window - 7 pages (7 pages)
04 Jul 2018	CS01	Confirmation statement made on 8 May 2018 with updates	View PDF Confirmation statement made on 8 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 13,105,221.75 ANNOTATION Clarification a second filed SH01 was registered on 23/07/2018.	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 13,105,221.75 ANNOTATION Clarification a second filed SH01 was registered on 23/07/2018. - link opens in a new window - 4 pages (4 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 13 March 2018 GBP 12,465,221.75 ANNOTATION Clarification a second filed SH01 was registered on 23/07/2018.	View PDF Statement of capital following an allotment of shares on 13 March 2018 GBP 12,465,221.75 ANNOTATION Clarification a second filed SH01 was registered on 23/07/2018. - link opens in a new window - 4 pages (4 pages)

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