FOX IT HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

05233564

Incorporation date

15/09/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2004)

31/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

24/10/2013

Liquidators' statement of receipts and payments to 2013-08-29

View PDF (13 pages)

14/08/2013

Termination of appointment of Roger Bailey as a secretary

View PDF (2 pages)

05/08/2013

Registered office address changed from Mbi Coakley Ltd 2Nd Floor Tunsgate Square 98-110 High Street Guildford GU1 3HE on 2013-08-06

View PDF (2 pages)

10/09/2012

Registered office address changed from Napoleon House Riseley Business Park, Basingstoke Road Riseley Reading RG7 1NW United Kingdom on 2012-09-11

View PDF (1 pages)

10/09/2012

Declaration of solvency

View PDF (5 pages)

10/09/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

10/09/2012

Resolutions

View PDF (1 pages)

02/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

28/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/07/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/04/2012

Registered office address changed from Napoleon House Riseley Business Park, Basingstoke Road Riseley Reading RG7 1NW England on 2012-04-10

View PDF (1 pages)

09/04/2012

Registered office address changed from 4 Cartel Business Centre Stroudley Road Basingstoke Hampshire RG24 8FW United Kingdom on 2012-04-10

View PDF (1 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

04/01/2012

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

04/01/2012

Resolutions

View PDF (1 pages)

04/01/2012

Re-registration of Memorandum and Articles

View PDF (39 pages)

04/01/2012

Re-registration from a public company to a private limited company

View PDF (1 pages)

04/01/2012

Certificate of change of name

View PDF (1 pages)

04/01/2012

Change of name notice

View PDF (2 pages)

09/12/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

23/10/2011

Annual return made up to 2011-09-16 with full list of shareholders

View PDF (21 pages)

05/10/2011

Termination of appointment of Richard Gourlay as a director

View PDF (1 pages)

29/06/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

19/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

19/05/2011

Register inspection address has been changed

View PDF (1 pages)

19/05/2011

Appointment of Mr Roger Piers Marden Bailey as a secretary

View PDF (2 pages)

18/04/2011

Statement of capital following an allotment of shares on 2010-12-17

View PDF (12 pages)

21/02/2011

Auditor's resignation

View PDF (2 pages)

04/01/2011

Termination of appointment of Alastair Ferguson as a secretary

View PDF (1 pages)

04/01/2011

Termination of appointment of Alastair Ferguson as a director

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-09-16 with full list of shareholders

View PDF (11 pages)

06/10/2010

Director's details changed for Derek King on 2010-09-16

View PDF (2 pages)

29/09/2010

Termination of appointment of David Hearn as a director

View PDF (1 pages)

29/09/2010

Appointment of Mr Alastair William Ferguson as a director

View PDF (2 pages)

29/09/2010

Appointment of Mr Alastair William Ferguson as a secretary

View PDF (1 pages)

29/09/2010

Termination of appointment of David Hearn as a secretary

View PDF (1 pages)

09/08/2010

Memorandum and Articles of Association

View PDF (39 pages)

09/08/2010

Resolutions

View PDF (1 pages)

02/08/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

01/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (40 pages)

17/06/2010

Statement of capital following an allotment of shares on 2009-11-30

View PDF (12 pages)

24/01/2010

Appointment of Mr Pieter Johannes Hooft as a director

View PDF (2 pages)

19/01/2010

Purchase of own shares.

View PDF (3 pages)

10/01/2010

Memorandum and Articles of Association

View PDF (43 pages)

10/01/2010

Resolutions

View PDF (3 pages)

10/01/2010

Resolutions

View PDF (3 pages)

14/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (41 pages)

21/09/2009

Return made up to 16/09/09; full list of members

View PDF (8 pages)

03/06/2009

Appointment terminated director garry growns

View PDF (1 pages)

03/06/2009

Appointment terminated director eduardo alejos

View PDF (1 pages)

26/04/2009

Memorandum and Articles of Association

View PDF (43 pages)

23/04/2009

Memorandum and Articles of Association

View PDF (39 pages)

21/04/2009

Registered office changed on 22/04/2009 from unit 4 cartel business centre stroudley road basingstoke hampshire RG24 8FW

View PDF (1 pages)

20/04/2009

Particulars of contract relating to shares

View PDF (2 pages)

20/04/2009

Ad 09/04/09\gbp si [email protected]=35604.5\gbp ic 372965.65/408570.15\

View PDF (4 pages)

20/04/2009

Ad 09/04/09\gbp si [email protected]=44392.95\gbp ic 328572.7/372965.65\

View PDF (4 pages)

20/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

16/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

16/04/2009

Certificate of change of name

View PDF (2 pages)

11/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

22/09/2008

Return made up to 16/09/08; full list of members

View PDF (18 pages)

27/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (33 pages)

27/07/2008

Resolutions

View PDF (2 pages)

05/06/2008

Ad 04/12/07\gbp si [email protected]=551.45\gbp ic 618194.2/618745.65\

View PDF (2 pages)

29/04/2008

Ad 22/04/08\gbp si [email protected]=1162.75\gbp ic 616480/617642.75\

View PDF (2 pages)

23/04/2008

Appointment terminated secretary roger bailey

View PDF (1 pages)

23/04/2008

Appointment terminated secretary m & b secretaries LIMITED

View PDF (1 pages)

16/04/2008

Director and secretary appointed david gareth hearn

View PDF (2 pages)

16/04/2008

Registered office changed on 17/04/2008 from 11 the avenue southampton hampshire SO17 1XF

View PDF (1 pages)

19/03/2008

Auditor's resignation

View PDF (1 pages)

10/03/2008

Director appointed richard gourlay

View PDF (4 pages)

20/02/2008

Registered office changed on 21/02/08 from: basepoint innovation centre metcalf way crawley west sussex RH11 7XX

View PDF (1 pages)

16/01/2008

Ad 04/12/07--------- £ si [email protected]=71043 £ ic 545437/616480

View PDF (3 pages)

16/01/2008

Ad 04/12/07--------- £ si [email protected]=29069 £ ic 516368/545437

View PDF (2 pages)

16/01/2008

Ad 04/12/07--------- £ si [email protected]=26162 £ ic 490206/516368

View PDF (2 pages)

16/01/2008

New director appointed

View PDF (2 pages)

14/01/2008

Ad 04/12/07--------- £ si [email protected]=62856 £ ic 427350/490206

View PDF (1 pages)

14/01/2008

Ad 04/12/07--------- £ si [email protected]=8186 £ ic 419164/427350

View PDF (2 pages)

07/01/2008

Ad 15/08/07--------- £ si [email protected]

View PDF (4 pages)

29/10/2007

Return made up to 16/09/07; change of members

View PDF (10 pages)

21/10/2007

Secretary's particulars changed

View PDF (1 pages)

27/08/2007

Memorandum and Articles of Association

View PDF (44 pages)

27/08/2007

Nc inc already adjusted 15/08/07

View PDF (2 pages)

27/08/2007

Resolutions

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27/08/2007

Resolutions

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27/08/2007

Resolutions

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27/08/2007

Resolutions

View PDF (3 pages)

27/08/2007

New secretary appointed

View PDF (2 pages)

15/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (30 pages)

24/10/2006

Return made up to 16/09/06; full list of members

View PDF (16 pages)

22/06/2006

Full accounts made up to 2005-12-31

View PDF (29 pages)

24/10/2005

Return made up to 16/09/05; full list of members

View PDF (17 pages)

14/09/2005

New director appointed

View PDF (4 pages)

22/08/2005

Ad 01/04/05--------- £ si [email protected]=16898 £ ic 302935/319833

View PDF (5 pages)

22/08/2005

Ad 20/05/05--------- £ si [email protected]=3042 £ ic 299893/302935

View PDF (3 pages)

02/06/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

26/05/2005

Location of register of members (non legible)

View PDF (2 pages)

06/04/2005

Prospectus

View PDF (51 pages)

31/03/2005

New director appointed

View PDF (3 pages)

31/03/2005

New director appointed

View PDF (3 pages)

31/03/2005

New director appointed

View PDF (3 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

31/03/2005

New secretary appointed

View PDF (2 pages)

31/03/2005

S-div 30/03/05

View PDF (1 pages)

31/03/2005

Particulars of contract relating to shares

View PDF (4 pages)

31/03/2005

Particulars of contract relating to shares

View PDF (4 pages)

31/03/2005

Particulars of contract relating to shares

View PDF (4 pages)

31/03/2005

Ad 30/03/05--------- £ si [email protected]=56411 £ si 200000@1=200000 £ si [email protected]=43480 £ ic 2/299893

View PDF (4 pages)

31/03/2005

Nc inc already adjusted 30/03/05

View PDF (1 pages)

31/03/2005

Resolutions

View PDF (0 pages)

31/03/2005

Resolutions

View PDF (0 pages)

31/03/2005

Resolutions

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31/03/2005

Resolutions

View PDF (0 pages)

31/03/2005

Resolutions

View PDF (2 pages)

31/03/2005

Resolutions

View PDF (50 pages)

31/03/2005

Resolutions

View PDF (3 pages)

30/03/2005

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

30/03/2005

Auditor's report

View PDF (2 pages)

30/03/2005

Auditor's statement

View PDF (1 pages)

30/03/2005

Balance Sheet

View PDF (1 pages)

30/03/2005

Re-registration of Memorandum and Articles

View PDF (53 pages)

30/03/2005

Declaration on reregistration from private to PLC

View PDF (1 pages)

30/03/2005

Application for reregistration from private to PLC

View PDF (1 pages)

30/03/2005

Resolutions

View PDF (2 pages)

17/03/2005

Certificate of change of name

View PDF (2 pages)

15/09/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Group

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FOX IT HOLDING LIMITED

FOX IT HOLDING LIMITED is an(a) Dissolved company incorporated on 15/09/2004 with the registered office located at Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FOX IT HOLDING LIMITED?

FOX IT HOLDING LIMITED is currently Dissolved. It was registered on 15/09/2004 and dissolved on 31/10/2014.

Where is FOX IT HOLDING LIMITED located?

FOX IT HOLDING LIMITED is registered at Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT.

What does FOX IT HOLDING LIMITED do?

FOX IT HOLDING LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FOX IT HOLDING LIMITED?

The latest filing was on 31/10/2014: Final Gazette dissolved following liquidation.