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F&G Overseas Limited

Documents

Total Documents55
Total Pages214

Filing History

26 December 2003Dissolved
26 September 2003Return of final meeting in a members' voluntary winding up
15 August 2003Liquidators statement of receipts and payments
18 February 2003Liquidators statement of receipts and payments
24 December 2002Director resigned
7 August 2002Liquidators statement of receipts and payments
8 February 2002Director resigned
10 August 2001Director resigned
10 August 2001Director resigned
9 August 2001Registered office changed on 09/08/01 from: 60 gracechurch street london EC3V 0HR
8 August 2001Declaration of solvency
8 August 2001Appointment of a voluntary liquidator
8 August 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
8 August 2001Ex res re. Powers of liquidator
9 May 2001Return made up to 03/05/01; full list of members
6 July 2000New director appointed
29 June 2000Full accounts made up to 31 December 1999
1 June 2000Return made up to 03/05/00; full list of members
30 May 2000Director resigned
28 July 1999Full accounts made up to 31 December 1998
19 May 1999Return made up to 03/05/99; no change of members
4 January 1999Director resigned
29 December 1998New director appointed
21 December 1998New secretary appointed
21 December 1998Secretary resigned
30 October 1998Registered office changed on 30/10/98 from: 27 leadenhall street london EC3A 1AA
29 September 1998Full accounts made up to 31 December 1997
1 September 1998Director resigned
1 September 1998Director resigned
31 July 1998Director's particulars changed
12 May 1998Return made up to 03/05/98; no change of members
3 February 1998New director appointed
16 July 1997Full accounts made up to 31 December 1996
30 May 1997Return made up to 03/05/97; full list of members
8 April 1997Resolutions
  • ELRES ‐ Elective resolution
14 February 1997New director appointed
14 February 1997New director appointed
30 January 1997New secretary appointed
30 January 1997New director appointed
30 January 1997Secretary resigned
30 January 1997New director appointed
30 January 1997Registered office changed on 30/01/97 from: st andrews house 145 leadenhall street london EC3V 4QT
2 January 1997Accounting reference date shortened from 30/09 to 31/12
2 October 1996Accounting reference date extended from 31/05/97 to 30/09/97
29 September 1996New secretary appointed;new director appointed
29 September 1996New director appointed
25 September 1996Director resigned
25 September 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 September 1996Secretary resigned
25 September 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 September 1996£ nc 100/150000 17/09/96
25 September 1996Registered office changed on 25/09/96 from: 200 aldersgate street london EC1A 4JJ
25 September 1996Director resigned
18 September 1996Company name changed swallowglen LIMITED\certificate issued on 18/09/96
3 May 1996Incorporation
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