FELIX (U.K.) LIMITED

02457461
2ND FLOOR, 55 LUDGATE HILL LONDON UNITED KINGDOM EC4M 7JW

Documents

Documents
Date Category Description Pages
30 Nov 2021 gazette Gazette Dissolved Compulsory 1 Buy now
18 Jun 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
11 May 2021 gazette Gazette Notice Compulsory 1 Buy now
10 Feb 2021 officers Termination of appointment of secretary (Patrick Thiessoz) 2 Buy now
25 Jan 2021 officers Termination of appointment of director (Bernard Chauvet) 1 Buy now
05 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 accounts Annual Accounts 16 Buy now
08 Jul 2019 accounts Annual Accounts 16 Buy now
28 Jun 2019 officers Termination of appointment of director (Kai-Uwe Schweizer) 1 Buy now
28 Jun 2019 officers Appointment of director (Bernard Chauvet) 2 Buy now
16 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 accounts Annual Accounts 16 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jan 2017 accounts Annual Accounts 15 Buy now
06 Jan 2016 accounts Annual Accounts 14 Buy now
04 Jan 2016 annual-return Annual Return 3 Buy now
17 Sep 2015 officers Appointment of secretary (Patrick Thiessoz) 2 Buy now
26 Apr 2015 accounts Annual Accounts 14 Buy now
09 Feb 2015 annual-return Annual Return 3 Buy now
09 Feb 2015 officers Change of particulars for director (Kay-Uwe Schweizer) 2 Buy now
09 Feb 2015 officers Termination of appointment of director (Sophie Christine Doriot) 1 Buy now
26 Jun 2014 officers Appointment of director (Kay-Uwe Schweizer) 2 Buy now
01 May 2014 accounts Annual Accounts 15 Buy now
09 Jan 2014 annual-return Annual Return 4 Buy now
06 Jan 2014 officers Termination of appointment of director (Edgar Joffre) 1 Buy now
03 Sep 2013 officers Termination of appointment of director (Denis Chappuis) 1 Buy now
03 Sep 2013 officers Appointment of director (Sophie Christine Doriot) 2 Buy now
18 Mar 2013 annual-return Annual Return 5 Buy now
06 Mar 2013 officers Appointment of director (Denis Chappuis) 2 Buy now
04 Jan 2013 officers Termination of appointment of director 3 Buy now
04 Jan 2013 officers Termination of appointment of secretary (Lionel Rinquet) 4 Buy now
21 Dec 2012 officers Termination of appointment of director (Lionel Rinquet) 2 Buy now
21 Dec 2012 officers Termination of appointment of secretary (Lionel Rinquet) 2 Buy now
29 Nov 2012 accounts Annual Accounts 14 Buy now
19 Jan 2012 annual-return Annual Return 14 Buy now
14 Dec 2011 accounts Annual Accounts 15 Buy now
21 Jun 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
06 Jun 2011 accounts Annual Accounts 16 Buy now
09 May 2011 officers Termination of appointment of director (Pierre Margot) 2 Buy now
26 Jan 2011 annual-return Annual Return 6 Buy now
18 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Apr 2010 accounts Annual Accounts 14 Buy now
04 Feb 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 officers Change of particulars for director (Pierre Daniel Margot) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Lionel Rinquet) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Edgar Joffre) 2 Buy now
19 Mar 2009 accounts Annual Accounts 15 Buy now
18 Dec 2008 annual-return Return made up to 18/12/08; full list of members 4 Buy now
03 Jul 2008 accounts Annual Accounts 17 Buy now
16 Jun 2008 officers Director appointed edgar joffre 2 Buy now
18 Dec 2007 annual-return Return made up to 18/12/07; full list of members 2 Buy now
21 Nov 2007 address Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS 1 Buy now
05 Jul 2007 accounts Annual Accounts 14 Buy now
02 Jul 2007 officers Director resigned 1 Buy now
20 Jun 2007 auditors Auditors Resignation Company 1 Buy now
20 Apr 2007 officers Director resigned 1 Buy now
20 Apr 2007 officers New secretary appointed;new director appointed 2 Buy now
12 Apr 2007 officers Secretary resigned 1 Buy now
08 Jan 2007 annual-return Return made up to 21/12/06; full list of members 2 Buy now
28 Apr 2006 accounts Annual Accounts 12 Buy now
03 Jan 2006 annual-return Return made up to 21/12/05; full list of members 2 Buy now
14 Apr 2005 accounts Annual Accounts 12 Buy now
13 Jan 2005 annual-return Return made up to 09/01/05; full list of members 5 Buy now
14 Oct 2004 accounts Annual Accounts 12 Buy now
19 Jan 2004 annual-return Return made up to 09/01/04; full list of members 6 Buy now
19 Jan 2004 officers Director resigned 1 Buy now
16 Dec 2003 accounts Annual Accounts 12 Buy now
14 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
20 Feb 2003 annual-return Return made up to 09/01/03; no change of members 6 Buy now
05 Feb 2003 address Registered office changed on 05/02/03 from: sceptre house 169-173 regent street london W1B 4JH 1 Buy now
05 Feb 2003 officers Secretary's particulars changed 1 Buy now
26 Nov 2002 officers New director appointed 4 Buy now
25 Sep 2002 accounts Annual Accounts 12 Buy now
28 May 2002 annual-return Return made up to 09/01/02; full list of members; amend 6 Buy now
13 Feb 2002 annual-return Return made up to 09/01/02; full list of members 6 Buy now
13 Feb 2002 officers Director resigned 1 Buy now
23 Aug 2001 address Registered office changed on 23/08/01 from: sceptre house 169 -173 regent street london W1R 7FB 1 Buy now
21 Aug 2001 accounts Amended Accounts 10 Buy now
21 Aug 2001 officers New director appointed 2 Buy now
03 Aug 2001 accounts Annual Accounts 10 Buy now
22 Jan 2001 annual-return Return made up to 09/01/01; no change of members 6 Buy now
12 Oct 2000 accounts Annual Accounts 10 Buy now
13 Jan 2000 annual-return Return made up to 09/01/00; full list of members 7 Buy now
23 May 1999 accounts Annual Accounts 10 Buy now
02 May 1999 officers New director appointed 4 Buy now
05 Mar 1999 officers Director resigned 1 Buy now
19 Jan 1999 annual-return Return made up to 09/01/99; full list of members 5 Buy now
08 Jan 1999 mortgage Particulars of mortgage/charge 3 Buy now
14 Oct 1998 officers Director resigned 1 Buy now
06 Oct 1998 officers Secretary resigned 1 Buy now
06 Oct 1998 officers New secretary appointed 2 Buy now
02 Apr 1998 accounts Annual Accounts 9 Buy now
02 Apr 1998 accounts Annual Accounts 10 Buy now
20 Mar 1998 officers Director's particulars changed 1 Buy now
11 Feb 1998 annual-return Return made up to 09/01/98; no change of members 4 Buy now
27 Nov 1997 accounts Annual Accounts 9 Buy now
08 Sep 1997 accounts Delivery ext'd 3 mth 31/12/96 2 Buy now
02 Feb 1997 officers New director appointed 1 Buy now