FISONS OVERSEAS HOLDINGS LIMITED

Company number 00599582

Date	Type	Description	View / Download
24 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Dec 2009	4.68	Liquidators' statement of receipts and payments to 8 December 2009	(5 pages)
24 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from aventis house 50 kings hill avenue kings hill west malling kent ME19 4AH	(1 page)
17 Dec 2008	4.70	Declaration of solvency	(3 pages)
17 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-09	(1 page)
17 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
15 Aug 2008	363s	Return made up to 10/07/08; full list of members	(8 pages)
20 Feb 2008	288a	New secretary appointed	(2 pages)
04 Feb 2008	288b	Secretary resigned	(1 page)
29 Nov 2007	288a	New director appointed	(2 pages)
29 Nov 2007	288b	Director resigned	(1 page)
31 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
05 Sep 2007	363s	Return made up to 10/07/07; full list of members	(7 pages)
05 Nov 2006	AA	Accounts made up to 31 December 2005	(9 pages)
08 Aug 2006	363s	Return made up to 10/07/06; full list of members	(7 pages)
10 Nov 2005	AA	Accounts made up to 31 December 2004	(8 pages)
10 Aug 2005	288a	New director appointed	(2 pages)
10 Aug 2005	288a	New director appointed	(2 pages)
10 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	363s	Return made up to 10/07/05; full list of members	(7 pages)
25 Jul 2005	288b	Director resigned	(1 page)
25 Jul 2005	288a	New director appointed	(3 pages)