| Name: |
FIZI LIMITED
FIZI LTD |
| Address: | DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, ENGLAND, SW19 2RR |
| Incorporation Date: | 2005-07-18 |
| date | name | form type |
| 2016-10-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-05-26 | FIRST GAZETTE | GAZ1 |
| 2015-07-17 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2014-02-17 | DIRECTOR APPOINTED MR ABDUL RASHID MOHAMED TAHIR | AP01 |
| 2014-01-29 | 27/01/14 FULL LIST | AR01 |
| 2014-02-17 | APPOINTMENT TERMINATED, DIRECTOR GONOUL YILDIRAY | TM01 |
| 2014-03-14 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM15 CANFORD CLOSEBIRMINGHAMB12 0YU | AD01 |
| 2014-01-28 | APPOINTMENT TERMINATED, DIRECTOR ABDUL TAHIR | TM01 |
| 2014-01-27 | DIRECTOR APPOINTED MRS GONOUL YILDIRAY | AP01 |
| 2014-04-25 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-22 | 18/07/13 FULL LIST | AR01 |
| 2013-12-13 | APPOINTMENT TERMINATED, DIRECTOR KEWAL BANGA | TM01 |
| 2013-12-13 | DIRECTOR APPOINTED MR ABDUL RASHID MOHAMED TAHIR | AP01 |
| 2013-10-03 | 31/07/13 FULL LIST | AR01 |
| 2013-12-30 | 28/11/13 FULL LIST | AR01 |
| 2013-12-13 | APPOINTMENT TERMINATED, DIRECTOR DAVINDER BANGA | TM01 |
| 2013-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2013 FROM95 BROAD STREETBIRMINGHAMB15 1AU | AD01 |
| 2013-12-27 | SAIL ADDRESS CHANGED FROM:95 BROAD STREETBIRMINGHAMB15 1AUENGLAND | AD02 |
| 2012-08-01 | 18/07/12 FULL LIST | AR01 |
| 2012-07-09 | APPOINTMENT TERMINATED, SECRETARY RAVINDER BANGA | TM02 |
| 2012-09-20 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-10 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10 | AAMD |
| 2012-02-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEWAL RAVI BANGA / 06/01/2012 | CH01 |
| 2012-02-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVINDER SINGH BANGA / 06/01/2012 | CH01 |
| 2012-04-10 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-20 | SECRETARY'S CHANGE OF PARTICULARS / MR RAVINDER SINGH BANGA / 06/01/2012 | CH03 |
| 2011-07-20 | 18/07/11 FULL LIST | AR01 |
| 2010-07-27 | SAIL ADDRESS CREATED | AD02 |
| 2010-07-27 | 18/07/10 FULL LIST | AR01 |
| 2010-07-27 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-11-01 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-12 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 | AAMD |
| 2010-07-27 | APPOINTMENT TERMINATED, DIRECTOR RAVINDER BANGA | TM01 |
| 2009-09-14 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-19 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-03 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-04 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM111-112 PEDMORE ROADLYESTOURBRIDGEWEST MIDLANDSDY9 8DG | 287 |
| 2008-09-05 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-01-07 | NEW DIRECTOR APPOINTED | 288a |
| 2008-09-05 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-05 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM111-112 PEDMORE ROADLYESTOURBRIDGEDY9 8DG | 287 |
| 2007-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2007-09-18 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-05 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-05 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2006-11-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-07-05 | NEW SECRETARY APPOINTED | 288a |
| 2006-10-04 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-16 | AD 18/07/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2005-08-16 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM:1187 BRISTOL ROAD SOUTHBIRMINGHAMB31 2SL | 287 |
| 2005-08-16 | SECRETARY RESIGNED | 288b |
| 2005-07-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-08-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2005-08-10 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-16 | DIRECTOR RESIGNED | 288b |
Last update: 2020-07-30 13:30:53