F1 COMPUTING SYSTEMS LIMITED

Company number 00675312

Date	Type	Description	View / Download
14 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2019	DS01	Application to strike the company off the register	(1 page)
05 Sep 2019	AP01	Appointment of Paul Geddes as a director on 2 September 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of William Robert George Macpherson as a director on 2 September 2019	(1 page)
30 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Sum of £1,261,898 being part of the merger reserve be and is hereby capitalised 09/08/2019 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Aug 2019	SH20	Statement by Directors	(1 page)
20 Aug 2019	SH19	Statement of capital on 20 August 2019 GBP 0.08	(3 pages)
20 Aug 2019	CAP-SS	Solvency Statement dated 09/08/19	(1 page)
20 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £996763 from share prem a/c 09/08/2019	(2 pages)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 9 August 2019 GBP 4,865,921.986	(3 pages)
12 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(4 pages)
27 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	(4 pages)
09 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Sep 2018	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
22 Aug 2018	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
27 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	(4 pages)
25 May 2018	AP01	Appointment of Nathan Giles Runnicles as a director on 25 May 2018	(2 pages)
25 May 2018	TM02	Termination of appointment of Ian Paul Johnson as a secretary on 25 May 2018	(1 page)
25 May 2018	TM01	Termination of appointment of Ian Paul Johnson as a director on 25 May 2018	(1 page)
25 May 2018	AP03	Appointment of Nathan Giles Runnicles as a secretary on 25 May 2018	(2 pages)
03 Oct 2017	AA	Full accounts made up to 2 June 2017	(15 pages)
04 Sep 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)