THE FIZZBACK GROUP LIMITED

Q: What is the latest filing for THE FIZZBACK GROUP LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

17/05/2003

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2003)

06/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/12/2013

Voluntary strike-off action has been suspended

View PDF (1 pages)

23/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/09/2013

Application to strike the company off the register

View PDF (3 pages)

02/09/2013

Statement of capital on 2013-09-03

View PDF (5 pages)

29/08/2013

Statement by Directors

View PDF (2 pages)

29/08/2013

Solvency Statement dated 27/08/13

View PDF (2 pages)

29/08/2013

Resolutions

View PDF (1 pages)

21/03/2013

Termination of appointment of Robert Hamilton Keve as a director on 2013-03-22

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (7 pages)

14/10/2012

Appointment of John Charles Malins as a director on 2012-10-15

View PDF (2 pages)

02/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

09/08/2012

Appointment of Benjmin Einhorn as a director on 2012-08-10

View PDF (2 pages)

09/08/2012

Termination of appointment of Adrianus Antonius Cornelis Ketelaars as a director on 2012-07-31

View PDF (1 pages)

28/02/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (9 pages)

21/11/2011

Appointment of Eran Porat as a director on 2011-10-26

View PDF (3 pages)

21/11/2011

Appointment of Adrianus Antonius Cornelis Ketelaars as a director on 2011-10-26

View PDF (3 pages)

21/11/2011

Termination of appointment of Michael Hilary Chalfen as a director on 2011-10-26

View PDF (2 pages)

21/11/2011

Termination of appointment of Jonathan Mckay as a director on 2011-10-26

View PDF (2 pages)

21/11/2011

Termination of appointment of Robin Matthew Klein as a director on 2011-10-26

View PDF (2 pages)

21/11/2011

Termination of appointment of Jordi Vinas-Bricall as a director on 2011-10-26

View PDF (2 pages)

21/11/2011

Appointment of Stephen Christopher Dunne as a secretary on 2011-10-26

View PDF (3 pages)

16/11/2011

Registered office address changed from Strand Bridge House 2nd Floor 138-142 Strand London WC2R 1HH United Kingdom on 2011-11-17

View PDF (1 pages)

10/11/2011

Resolutions

View PDF (37 pages)

18/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (10 pages)

06/03/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (11 pages)

06/03/2011

Termination of appointment of Cheryl Giglia as a secretary

View PDF (1 pages)

24/02/2011

Termination of appointment of Cheryl Giglia as a secretary

View PDF (1 pages)

28/01/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

06/10/2010

Registered office address changed from 5th Floor, Victory House Leicester Place London WC2H 7BZ United Kingdom on 2010-10-07

View PDF (1 pages)

22/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

15/08/2010

Change of share class name or designation

View PDF (2 pages)

15/08/2010

Particulars of variation of rights attached to shares

View PDF (4 pages)

15/08/2010

Memorandum and Articles of Association

View PDF (11 pages)

15/08/2010

Resolutions

View PDF (14 pages)

20/07/2010

Statement of capital following an allotment of shares on 2010-06-09

View PDF (5 pages)

10/05/2010

Appointment of Ms Cheryl Lynn Giglia as a secretary

View PDF (1 pages)

10/05/2010

Termination of appointment of David Bloom as a secretary

View PDF (1 pages)

07/03/2010

Appointment of David Edward Bloom as a secretary

View PDF (1 pages)

07/03/2010

Termination of appointment of Michael Bennett as a secretary

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (15 pages)

23/02/2010

Director's details changed for Jonathan Mckay on 2009-10-01

View PDF (2 pages)

23/02/2010

Director's details changed for Robin Matthew Klein on 2009-10-01

View PDF (2 pages)

22/02/2010

Director's details changed for Mr Michael Chalfen on 2008-11-12

View PDF (1 pages)

22/02/2010

Statement of capital following an allotment of shares on 2009-12-02

View PDF (3 pages)

22/02/2010

Director's details changed for Jonathan Mckay on 2009-06-01

View PDF (1 pages)

22/02/2010

Director's details changed for Jonathan Mckay on 2009-06-01

View PDF (1 pages)

22/02/2010

Director's details changed for Robin Matthew Klein on 2006-11-10

View PDF (1 pages)

15/12/2009

Statement of capital following an allotment of shares on 2009-10-05

View PDF (7 pages)

17/11/2009

Appointment of Jordi Vinas-Bricall as a director

View PDF (3 pages)

22/10/2009

Particulars of variation of rights attached to shares

View PDF (6 pages)

22/10/2009

Change of share class name or designation

View PDF (2 pages)

22/10/2009

Sub-division of shares on 2009-10-05

View PDF (8 pages)

22/10/2009

Statement of capital following an allotment of shares on 2009-10-05

View PDF (7 pages)

22/10/2009

Resolutions

View PDF (45 pages)

16/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

27/08/2009

Appointment Terminated Director frederic court

View PDF (1 pages)

27/08/2009

Director appointed jonathan mckay

View PDF (2 pages)

03/06/2009

Return made up to 18/05/09; full list of members

View PDF (7 pages)

13/11/2008

Director appointed michael chalfen

View PDF (2 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

28/09/2008

Return made up to 18/05/08; full list of members

View PDF (8 pages)

06/04/2008

Memorandum and Articles of Association

View PDF (23 pages)

17/03/2008

Certificate of change of name

View PDF (2 pages)

07/03/2008

Registered office changed on 08/03/2008 from 1ST floor albemarle house 1 albemarle street london W1S 4HA

View PDF (1 pages)

23/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

10/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2007

Secretary's particulars changed

View PDF (1 pages)

13/08/2007

Return made up to 18/05/07; full list of members

View PDF (6 pages)

13/08/2007

Registered office changed on 14/08/07

View PDF (0 pages)

04/03/2007

New director appointed

View PDF (2 pages)

04/03/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

28/02/2007

Ad 10/11/06--------- £ si [email protected]=9 £ ic 52/61

View PDF (2 pages)

14/02/2007

S-div 10/11/06

View PDF (1 pages)

28/01/2007

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

21/01/2007

New director appointed

View PDF (2 pages)

21/01/2007

Director resigned

View PDF (1 pages)

04/12/2006

Resolutions

View PDF (0 pages)

04/12/2006

Resolutions

View PDF (0 pages)

04/12/2006

Resolutions

View PDF (0 pages)

04/12/2006

Resolutions

View PDF (0 pages)

04/12/2006

Resolutions

View PDF (33 pages)

25/10/2006

Ad 11/09/06-26/09/06 £ si [email protected] £ ic 52/52

View PDF (1 pages)

06/09/2006

Ad 14/06/06-31/08/06 £ si [email protected]=2 £ ic 50/52

View PDF (2 pages)

23/05/2006

Return made up to 18/05/06; full list of members

View PDF (3 pages)

19/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

24/10/2005

Secretary's particulars changed

View PDF (1 pages)

13/09/2005

Resolutions

View PDF (12 pages)

30/05/2005

Ad 15/12/04-30/05/05 £ si [email protected]=40

View PDF (2 pages)

19/05/2005

Return made up to 18/05/05; full list of members

View PDF (2 pages)

05/04/2005

New director appointed

View PDF (2 pages)

23/12/2004

Accounts made up to 2004-05-31

View PDF (1 pages)

25/10/2004

Certificate of change of name

View PDF (2 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

22/09/2004

Certificate of change of name

View PDF (2 pages)

06/06/2004

Return made up to 18/05/04; full list of members

View PDF (6 pages)

17/05/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

See more events →

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Financial Ratios

THE FIZZBACK GROUP LIMITED has not submitted financial statements

THE FIZZBACK GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About THE FIZZBACK GROUP LIMITED

THE FIZZBACK GROUP LIMITED is a Dissolved company incorporated on 17/05/2003 with the registered office located at C/O GENERAL COUNSEL, Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire SO30 2ZP. There are currently 4 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 THE FIZZBACK GROUP LIMITED?

THE FIZZBACK GROUP LIMITED is currently Dissolved. It was registered on 17/05/2003 and dissolved on 06/01/2014.

Where is THE FIZZBACK GROUP LIMITED located?

THE FIZZBACK GROUP LIMITED is registered at C/O GENERAL COUNSEL, Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire SO30 2ZP.

What does THE FIZZBACK GROUP LIMITED do?

THE FIZZBACK GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for THE FIZZBACK GROUP LIMITED?

The latest filing was on 06/01/2014: Final Gazette dissolved via voluntary strike-off.