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FMIL ETARMUP COMPANY LTD.

Company number 07874855

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2014 DS01 Application to strike the company off the register
07 Jun 2014 DISS40 Compulsory strike-off action has been discontinued
05 Jun 2014 AA Accounts made up to 31 December 2013
04 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
08 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2014 AD01 Registered office address changed from 4th Floor Lawford House Albert Place London N3 1RL United Kingdom on 1 April 2014
04 Oct 2013 AA Accounts made up to 31 December 2012
27 Aug 2013 AP01 Appointment of Lunedi-Lidia Jordaan as a director on 23 August 2013
27 Aug 2013 TM01 Termination of appointment of Stephen John Kelly as a director on 23 August 2013
05 Feb 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
Statement of capital on 2013-02-05
  • GBP 100
10 Aug 2012 AP01 Appointment of Stephen John Kelly as a director on 8 December 2011
09 Aug 2012 TM01 Termination of appointment of Lubomir Prochazka as a director on 8 December 2011
08 Dec 2011 TM01 Termination of appointment of Corporate Directors Limited as a director on 8 December 2011
08 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)