- Company Overview for FIBT MARKETING LIMITED (03679040)
- Filing history for FIBT MARKETING LIMITED (03679040)
- People for FIBT MARKETING LIMITED (03679040)
- Insolvency for FIBT MARKETING LIMITED (03679040)
- More for FIBT MARKETING LIMITED (03679040)
| 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) |
|---|---|---|---|
| 30 Sep 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 Jun 2014 | 4.68 | Liquidators' statement of receipts and payments to 30 May 2014 | |
| 30 Jun 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 07 Nov 2013 | AD01 | Registered office address changed from 5 Underwood Street London N1 7LY on 7 November 2013 | |
| 05 Nov 2013 | 600 | Appointment of a voluntary liquidator | |
| 05 Nov 2013 | RESOLUTIONS |
Resolutions
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| 05 Nov 2013 | 4.70 | Declaration of solvency | |
| 30 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 23 Apr 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
| 22 Apr 2013 | AR01 |
Annual return made up to 4 December 2012 with full list of shareholders
Statement of capital on 2013-04-22
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| 16 Apr 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 14 Nov 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 13 Nov 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 30 Oct 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Feb 2012 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
| 13 Oct 2011 | AUD | Auditor's resignation | |
| 30 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 13 Dec 2010 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
| 01 Oct 2010 | AP01 | Appointment of Ivo Ferriani as a director | |
| 01 Oct 2010 | AP01 | Appointment of Andreas Trautvetter as a director | |
| 01 Oct 2010 | TM01 | Termination of appointment of Herbert Wey as a director | |
| 01 Oct 2010 | TM01 | Termination of appointment of Robert Storey as a director | |
| 01 Oct 2010 | TM01 | Termination of appointment of Paul Pruszynski as a director | |
| 04 Aug 2010 | AA | Accounts for a small company made up to 31 October 2009 | |
| 08 Mar 2010 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders |