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FIELD MARKETING (UK) HOLDINGS LIMITED

Company number 07851230

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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)
18 Oct 2022	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)
02 Aug 2022	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)
21 Jul 2022	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 - 4 pages (4 pages)
01 Jul 2022	SH19	Statement of capital on 1 July 2022 GBP 3.000008	View PDF Statement of capital on 1 July 2022 GBP 3.000008 - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CAP-SS	Solvency Statement dated 30/06/22	View PDF Solvency Statement dated 30/06/22 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 30/06/2022	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c and capital redemption reserve 30/06/2022 - link opens in a new window - 3 pages (3 pages)
15 Jan 2022	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)
14 Jan 2022	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	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)
11 May 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 38 pages (38 pages)
19 Feb 2021	AP01	Appointment of Mr Thomas Fitzgerald as a director on 31 December 2020	View PDF Appointment of Mr Thomas Fitzgerald as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	TM01	Termination of appointment of Otto Carl Christian Gernandt as a director on 31 December 2020	View PDF Termination of appointment of Otto Carl Christian Gernandt as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Dec 2020	CS01	Confirmation statement made on 15 October 2020 with updates	View PDF Confirmation statement made on 15 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2020	PSC02	Notification of Ril Bidco Limited as a person with significant control on 12 July 2019	View PDF Notification of Ril Bidco Limited as a person with significant control on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 29 October 2020	View PDF Withdrawal of a person with significant control statement on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	MR01	Registration of charge 078512300002, created on 21 February 2020	View PDF Registration of charge 078512300002, created on 21 February 2020 - link opens in a new window - 51 pages (51 pages)
30 Jan 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 37 pages (37 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Nov 2019	CS01	Confirmation statement made on 15 October 2019 with updates	View PDF Confirmation statement made on 15 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	AP01	Appointment of Mr Carl Niclas Gabran as a director on 8 October 2019	View PDF Appointment of Mr Carl Niclas Gabran as a director on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	AP01	Appointment of Mr Daniel Konrad Mytnik as a director on 8 October 2019	View PDF Appointment of Mr Daniel Konrad Mytnik as a director on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	AP01	Appointment of Mr Otto Carl Christian Gernandt as a director on 8 October 2019	View PDF Appointment of Mr Otto Carl Christian Gernandt as a director on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	TM01	Termination of appointment of David Norbury as a director on 12 July 2019	View PDF Termination of appointment of David Norbury as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	TM01	Termination of appointment of Kelvin Mak as a director on 12 July 2019	View PDF Termination of appointment of Kelvin Mak as a director on 12 July 2019 - link opens in a new window - 1 page (1 page)

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