FIRST NIGHT FUND MANAGEMENT UK LIMITED

Company number 06552702

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2014 DS01 Application to strike the company off the register
07 Jan 2014 TM01 Termination of appointment of Ian Osborne as a director
03 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
Statement of capital on 2013-05-03
  • GBP 1
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
20 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Keith Michael Turner on 2 April 2010
14 Apr 2010 CH04 Secretary's details changed for Ap Partnership Services Limited on 2 April 2010
22 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
23 Jun 2009 363a Return made up to 02/04/09; full list of members
23 Jun 2009 288a Secretary appointed ap partnership services LIMITED
23 Jun 2009 287 Registered office changed on 23/06/2009 from 27 mortimer street london W1T 3BL
23 Jun 2009 288b Appointment terminated secretary keith turner
07 Apr 2008 288a Director appointed ian osborne
07 Apr 2008 288a Secretary appointed keith turner
07 Apr 2008 288a Director appointed keith turner
07 Apr 2008 288b Appointment terminated secretary waterlow secretaries LIMITED
07 Apr 2008 288b Appointment terminated director waterlow nominees LIMITED
02 Apr 2008 NEWINC Incorporation