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FSS INTERNATIONAL LIMITED

Company number 01615407

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Mar 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2009	LIQ MISC RES	Resolution insolvency:res re books	View PDF Resolution insolvency:res re books - link opens in a new window - 1 page (1 page)
20 Dec 2009	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
20 Aug 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Aug 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-18 - link opens in a new window - 1 page (1 page)
19 Aug 2009	287	Registered office changed on 19/08/2009 from 10 piccadilly 3RD floor (c/O. Advantage group LIMITED) london W1J 0DD united kingdom	View PDF Registered office changed on 19/08/2009 from 10 piccadilly 3RD floor (c/O. Advantage group LIMITED) london W1J 0DD united kingdom - link opens in a new window - 1 page (1 page)
19 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
29 May 2009	288b	Appointment Terminated Director kunio nakatani	View PDF Appointment Terminated Director kunio nakatani - link opens in a new window - 1 page (1 page)
06 May 2009	288b	Appointment Terminated Director tracy durrant	View PDF Appointment Terminated Director tracy durrant - link opens in a new window - 1 page (1 page)
21 Apr 2009	287	Registered office changed on 21/04/2009 from 10 piccadilly london W1J 0DD	View PDF Registered office changed on 21/04/2009 from 10 piccadilly london W1J 0DD - link opens in a new window - 1 page (1 page)
04 Mar 2009	363a	Return made up to 31/12/08; full list of members	View PDF Return made up to 31/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
23 Feb 2009	288c	Director's Change of Particulars / kunio nakatani / 30/12/2008 / Nationality was: british, now: japanese	View PDF Director's Change of Particulars / kunio nakatani / 30/12/2008 / Nationality was: british, now: japanese - link opens in a new window - 1 page (1 page)
07 Jan 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jan 2009	CAP-SS	Solvency Statement dated 07/01/09	View PDF Solvency Statement dated 07/01/09 - link opens in a new window - 1 page (1 page)
07 Jan 2009	CAP-MDSC	Min Detail Amend Capital eff 07/01/09	View PDF Min Detail Amend Capital eff 07/01/09 - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Sep 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
03 Feb 2008	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
01 Feb 2008	363a	Return made up to 31/12/07; full list of members	View PDF Return made up to 31/12/07; full list of members - link opens in a new window - 6 pages (6 pages)
15 Jan 2008	287	Registered office changed on 15/01/08 from: charlotte house 14 windmill street london W1T 2DY	View PDF Registered office changed on 15/01/08 from: charlotte house 14 windmill street london W1T 2DY - link opens in a new window - 1 page (1 page)
02 Mar 2007	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
20 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Jan 2007	363s	Return made up to 31/12/06; full list of members	View PDF Return made up to 31/12/06; full list of members - link opens in a new window - 7 pages (7 pages)

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