FN POWER LIMITED

Name:	FN POWER LIMITED FN POWER LTD
Address:	87C ST. AUGUSTINES ROAD, LONDON, NW1 9RR
Incorporation Date:	2003-09-23

Company Documents

date	name	form type
2016-03-21	APPLICATION FOR STRIKING-OFF	DS01
2016-06-14	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2016-03-29	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-11-17	23/09/15 FULL LIST	AR01
2014-11-24	REGISTERED OFFICE CHANGED ON 24/11/2014 FROM6 PASTURE ROADWEMBLEYMIDDLESEXHA0 3JD	AD01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-10-16	23/09/14 FULL LIST	AR01
2014-01-24	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTHINUS JACOBUS JOUBERT / 01/01/2014	CH01
2013-08-23	DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA CORNELIA VAN DEN BERG / 01/05/2013	CH01
2013-09-17	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-10-31	23/09/13 FULL LIST	AR01
2013-11-15	DIRECTOR APPOINTED MR MARTHINUS JACOBUS JOUBERT	AP01
2013-11-15	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG	TM01
2012-09-12	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-11-02	23/09/12 FULL LIST	AR01
2011-07-11	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-06-03	DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA CORNELIA VAN DEN BERG / 22/04/2011	CH01
2011-10-19	23/09/11 FULL LIST	AR01
2010-11-12	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 21/03/2009	CH04
2010-11-30	REGISTERED OFFICE CHANGED ON 30/11/2010 FROMWINNINGTON HOUSE 2 WOODBERRY GROVENORTH FINCHLEYLONDONN12 0DR	AD01
2010-11-12	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CJB SECRETARIAL LTD / 01/10/2009	CH04
2010-11-12	23/09/10 FULL LIST	AR01
2010-03-19	REGISTERED OFFICE CHANGED ON 19/03/2010 FROM87C ST AUGUSTINE ROADLONDONNW1 9RR	AD01
2010-06-08	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-11-25	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2009-10-27	31/12/08 TOTAL EXEMPTION FULL	AA
2009-04-07	REGISTERED OFFICE CHANGED ON 07/04/2009 FROMFINTEX HOUSE 2ND FLOOR19 GOLDEN SQUARELONDONW1F 9HD	287
2009-11-25	COMPANY NAME CHANGED BRIKBAK LIMITEDCERTIFICATE ISSUED ON 25/11/09	CERTNM
2009-12-17	23/09/09 FULL LIST	AR01
2009-10-21	DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG	AP01
2009-10-21	APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES	TM01
2008-10-24	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS	363a
2008-07-10	31/12/07 TOTAL EXEMPTION FULL	AA
2007-04-17	NEW SECRETARY APPOINTED	288a
2007-10-25	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-10-24	RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS	363a
2007-04-16	SECRETARY RESIGNED	288b
2006-12-04	DIRECTOR'S PARTICULARS CHANGED	288c
2006-09-25	RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS	363a
2006-10-26	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05	AA
2005-09-07	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04	AA
2005-10-04	RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS	363a
2004-10-19	DIRECTOR RESIGNED	288b
2004-10-19	DIRECTOR RESIGNED	288b
2004-10-19	NEW DIRECTOR APPOINTED	288a
2004-10-13	RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS	363a
2003-12-14	NEW DIRECTOR APPOINTED	288a
2003-12-14	NEW SECRETARY APPOINTED	288a
2003-11-29	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2003-12-17	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04	225
2003-12-14	NEW DIRECTOR APPOINTED	288a
2003-11-29	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2003-09-23	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-12-14	SECRETARY RESIGNED	288b
2003-11-29	REGISTERED OFFICE CHANGED ON 29/11/03 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ	287
2003-12-14	DIRECTOR RESIGNED	288b
2003-12-17	AD 21/11/03---------£ SI 999@1=999£ IC 1/1000	88(2)R