| Name: |
FISHER EUROPEAN METALS LTD
FISHER EUROPEAN METALS LIMITED |
| Address: | ELSCOT HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU |
| Incorporation Date: | 2002-06-07 |
| date | name | form type |
| 2018-03-10 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2018-01-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-02-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-11-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-01-15 | DIRECTOR APPOINTED MR DAVID STEWART BROWN | AP01 |
| 2017-03-28 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM788-790 FINCHLEY ROADLONDONNW11 7TJENGLAND | AD01 |
| 2017-11-30 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN | TM01 |
| 2017-02-09 | APPOINTMENT TERMINATED, DIRECTOR PREMIER DIRECTORS (UK) LTD | TM01 |
| 2017-07-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSE RIBEIRO HENRIQUES | PSC01 |
| 2017-03-29 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-04 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | CS01 |
| 2017-01-05 | APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES (UK) LTD | TM02 |
| 2017-02-09 | DIRECTOR APPOINTED MR DAVID STEWART BROWN | AP01 |
| 2017-02-09 | APPOINTMENT TERMINATED, DIRECTOR MARIO QUEIROZ E CASTRO | TM01 |
| 2017-04-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART BROWN / 13/04/2017 | CH01 |
| 2016-03-07 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-06-27 | 07/06/16 FULL LIST | AR01 |
| 2016-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2016 FROMGROUND FLOOR 21 WHITEFRIARS STREETLONDONEC4Y 8JJ | AD01 |
| 2015-06-29 | 07/06/15 FULL LIST | AR01 |
| 2015-03-17 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-25 | 07/06/14 FULL LIST | AR01 |
| 2014-01-30 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-12 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-27 | 07/06/13 FULL LIST | AR01 |
| 2012-02-10 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-17 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 09/08/2012 | CH04 |
| 2012-08-15 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM3RD FLOOR 44-45 CHANCERY LANELONDONWC2A 1JB | AD01 |
| 2012-08-17 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 09/08/2012 | CH02 |
| 2012-06-27 | 07/06/12 FULL LIST | AR01 |
| 2011-06-17 | 07/06/11 FULL LIST | AR01 |
| 2011-01-25 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-06 | 07/06/10 FULL LIST | AR01 |
| 2010-10-01 | DIRECTOR APPOINTED MR MARIO JORGE QUEIROZ E CASTRO | AP01 |
| 2010-07-06 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS (UK) LTD / 01/10/2009 | CH02 |
| 2010-07-06 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES (UK) LTD / 01/10/2009 | CH04 |
| 2010-02-24 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-02 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-01 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-09 | DIRECTOR APPOINTED PREMIER DIRECTORS (UK) LTD | 288a |
| 2009-06-08 | APPOINTMENT TERMINATED DIRECTOR EXECUTIVE DIRECTORS LIMITED | 288b |
| 2009-03-10 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM20-22 BEDFORD ROWLONDONWC1R 4JS | 287 |
| 2008-06-23 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-29 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-04-19 | COMPANY NAME CHANGEDFISHER EUROPEAN TRADING LIMITEDCERTIFICATE ISSUED ON 19/04/07 | CERTNM |
| 2007-05-01 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2007-07-16 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-10 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | AA |
| 2006-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | AA |
| 2005-08-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
| 2005-05-06 | DELIVERY EXT'D 3 MTH 30/06/04 | 244 |
| 2005-07-11 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-14 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-04-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | AA |
| 2004-07-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-07-06 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | 363s |
| 2003-01-23 | AD 29/07/02---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2003-06-30 | SECRETARY RESIGNED | 288b |
| 2003-12-23 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-16 | S366A DISP HOLDING AGM 29/07/02 | ELRES |
Last update: 2020-02-03 08:27:02