FISONS LIMITED

Company number 00044687

Date	Type	Description	View / Download
05 Jul 2019	AA	Full accounts made up to 31 December 2017	(49 pages)
12 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
08 Jan 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Oct 2018	AP01	Appointment of Mr Hugo Rupert Alexander Fry as a director on 2 October 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Jean Philomena Josephine Stephenson as a director on 2 October 2018	(1 page)
21 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(45 pages)
11 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(43 pages)
20 May 2016	TM01	Termination of appointment of Andrew Michael James Prosser as a director on 1 April 2016	(1 page)
20 May 2016	TM01	Termination of appointment of Tarja Johanna Stenvall as a director on 9 May 2016	(1 page)
14 May 2016	AP01	Appointment of Mrs Jean Philomena Josephine Stephenson as a director on 9 May 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Mr Francois-Xavier Duhalde as a director on 1 April 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100,000	(3 pages)
04 Dec 2015	AA	Full accounts made up to 31 December 2014	(36 pages)
12 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 100,000	(4 pages)
21 Nov 2014	AP01	Appointment of Mrs Tarja Johanna Stenvall as a director on 19 November 2014	(2 pages)
18 Nov 2014	AA	Full accounts made up to 31 December 2013	(36 pages)
25 Jul 2014	TM01	Termination of appointment of Stephen Philip Oldfield as a director on 25 July 2014	(1 page)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 100,000	(4 pages)
28 Jan 2014	CH01	Director's details changed for Mr Andrew Michael James Prosser on 31 December 2013	(2 pages)

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