FITCH DESIGN CONSULTANTS LIMITED

Company number 00670130

Date	Type	Description	View / Download
21 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jun 2023	DS01	Application to strike the company off the register	(1 page)
20 Jun 2023	TM01	Termination of appointment of Jane Patricia Geraghty as a director on 19 June 2023	(1 page)
20 Jun 2023	TM01	Termination of appointment of Alexander James Spark as a director on 19 June 2023	(1 page)
25 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	(3 pages)
14 Apr 2022	SH19	Statement of capital on 14 April 2022 GBP 0.20	(5 pages)
14 Apr 2022	SH20	Statement by Directors	(1 page)
14 Apr 2022	CAP-SS	Solvency Statement dated 13/04/22	(1 page)
14 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	(3 pages)
07 Apr 2022	AA	Full accounts made up to 31 December 2020	(25 pages)
24 Feb 2022	MR04	Satisfaction of charge 5 in full	(1 page)
24 Feb 2022	MR04	Satisfaction of charge 4 in full	(1 page)
17 Apr 2021	AA	Full accounts made up to 31 December 2019	(26 pages)
07 Apr 2021	PSC05	Change of details for Cordiant Communications Group Limited as a person with significant control on 20 November 2018	(2 pages)
07 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	(3 pages)
07 Apr 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
28 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
28 Apr 2020	AP01	Appointment of Jane Patricia Geraghty as a director on 27 April 2020	(2 pages)
28 Apr 2020	AP01	Appointment of Thomas Charles Lightoller as a director on 27 April 2020	(2 pages)
28 Apr 2020	AD01	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 28 April 2020	(1 page)
04 Mar 2020	TM01	Termination of appointment of David Arthur Blair as a director on 11 November 2019	(1 page)
26 Feb 2020	TM01	Termination of appointment of Simon Gareth Bolton as a director on 6 November 2019	(1 page)