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Fy7291 Ltd

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Reports

Full Company Report  FY7291 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

ROZIER ACQUISITIONS LIMITED
SPIRE HEALTHCARE HOLDINGS 3 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 09080155
Record last updated Wednesday, June 9, 2021 8:58:30 AM UTC
Official Address 21 St. Thomas Street Bristol England Bs16js Lawrence Hill
There are 220 companies registered at this street
Locality Lawrence Hill
Region England
Postal Code BS16JS

Charts

Visits

FY7291 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22020-12022-112022-122023-12024-62024-72025-12025-22025-42025-501234
Document TypeDoc. Type Publication datePub. date Download link
Registry May 28, 2021 Three appointments: 3 companies Three appointments: 3 companies
Registry May 28, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 19, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2020 Resignation of one Secretary (a man) 6271... Resignation of one Secretary (a man) 6271...
Registry Mar 31, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 22, 2018 Appointment of a man as Chief Commercial Officer and Director Appointment of a man as Chief Commercial Officer and Director
Registry Mar 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2017 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Sep 15, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 2, 2015 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 22, 2015 Striking off application by a company Striking off application by a company
Registry Oct 22, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Oct 22, 2014 Statement of satisfaction of a charge / full / charge no 1 6271... Statement of satisfaction of a charge / full / charge no 1 6271...
Financials Sep 26, 2014 Annual accounts Annual accounts
Registry Sep 12, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 12, 2014 Statement of capital Statement of capital
Registry Sep 12, 2014 Solvency statement Solvency statement
Registry Sep 12, 2014 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 18, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 28, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 12, 2014 Company name change Company name change
Registry Jun 12, 2014 Change of name certificate Change of name certificate
Registry Jun 12, 2014 Change of registered office address Change of registered office address
Registry Jun 12, 2014 Resignation of one Director Resignation of one Director
Registry Jun 12, 2014 Resignation of one Director 2593144... Resignation of one Director 2593144...
Registry Jun 12, 2014 Resignation of one Director Resignation of one Director
Registry Jun 12, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 12, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Jun 12, 2014 Resignation of one Director Resignation of one Director
Registry Jun 12, 2014 Resignation of one Director 2593144... Resignation of one Director 2593144...
Registry Jun 12, 2014 Annual return Annual return
Registry Jun 10, 2014 Six appointments: a woman and 5 men,: a woman and 5 men Six appointments: a woman and 5 men,: a woman and 5 men
Registry Jun 10, 2014 Company name change Company name change
Registry Jun 10, 2014 Change of name certificate Change of name certificate
Registry Jun 10, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 12, 2013 Change of registered office address Change of registered office address
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Jun 27, 2013 Annual return Annual return
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry Sep 20, 2012 Change of particulars for director Change of particulars for director
Registry Jun 13, 2012 Annual return Annual return
Registry Feb 14, 2012 Resignation of one Director Resignation of one Director
Registry Feb 1, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Aug 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 3, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 7, 2011 Annual return Annual return
Registry May 6, 2011 Resignation of one Director Resignation of one Director
Registry Apr 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 23, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Jun 7, 2010 Annual return Annual return
Registry Mar 19, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Change of particulars for director 6271... Change of particulars for director 6271...
Registry Dec 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2009 Resignation of one Director Resignation of one Director
Registry Nov 26, 2009 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Nov 24, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 13, 2009 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Change of particulars for director 6271... Change of particulars for director 6271...
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Oct 14, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 14, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 5, 2009 Notification of single alternative inspection location 6271... Notification of single alternative inspection location 6271...
Registry Jun 8, 2009 Annual return Annual return
Registry Apr 8, 2009 Miscellaneous document Miscellaneous document
Registry Feb 24, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 4, 2008 Alteration to memorandum and articles 6271... Alteration to memorandum and articles 6271...
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Oct 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 4, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 9, 2008 Annual return Annual return
Registry Mar 28, 2008 Resignation of a director Resignation of a director
Registry Mar 28, 2008 Resignation of a director 6271... Resignation of a director 6271...
Registry Mar 28, 2008 Resignation of a director Resignation of a director
Registry Mar 20, 2008 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Mar 12, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2008 Appointment of a man as Director 6271... Appointment of a man as Director 6271...
Registry Feb 28, 2008 Resignation of a director Resignation of a director
Registry Feb 13, 2008 Resignation of a woman Resignation of a woman
Registry Feb 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jan 30, 2008 Register of members in non-legible form Register of members in non-legible form
Registry Oct 24, 2007 Appointment of a director Appointment of a director
Registry Oct 21, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 18, 2007 Resignation of a director Resignation of a director
Registry Oct 18, 2007 Memorandum of association Memorandum of association
Registry Oct 17, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 12, 2007 Company name change Company name change
Registry Oct 12, 2007 Change of name certificate Change of name certificate
Registry Oct 12, 2007 Appointment of a director Appointment of a director
Registry Oct 12, 2007 Appointment of a director 6271... Appointment of a director 6271...
Registry Oct 8, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
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