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FCM 3 LTD

Company number 05007176

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2010 DS01 Application to strike the company off the register
20 May 2009 CERTNM Company name changed four corners migration group LTD\certificate issued on 22/05/09
29 Apr 2009 288b Appointment Terminated Director jeremy willson
11 Feb 2009 363a Return made up to 06/01/09; full list of members
14 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2009 88(2) Ad 17/12/08 gbp si 70000@1=70000 gbp ic 67796/137796
09 Jan 2009 123 Gbp nc 150000/200000 17/12/08
09 Jan 2009 122 Gbp sr 204@1
09 Jan 2009 288a Director appointed jeremy willson
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2008 363a Return made up to 06/01/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
05 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2007 88(2)R Ad 29/01/07--------- £ si 5000@1=5000 £ ic 63000/68000
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Jan 2007 363a Return made up to 06/01/07; full list of members
05 Dec 2006 123 Nc inc already adjusted 27/11/06
05 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2006 363a Return made up to 06/01/06; full list of members
14 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
14 Feb 2005 287 Registered office changed on 14/02/05 from: c/o harrop marshall accountants 2 gatley road cheadle SK8 1PY
05 Feb 2005 363s Return made up to 06/01/05; full list of members
14 Dec 2004 SA Statement of affairs