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FOSS SECURITIES LIMITED

Company number 01776724

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2013 DS01 Application to strike the company off the register
03 Dec 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
Statement of capital on 2012-12-03
  • GBP 100
26 Nov 2012 TM01 Termination of appointment of John Leonard Rennocks as a director on 6 November 2012
22 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
05 Dec 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
23 Nov 2010 AR01 Annual return made up to 24 October 2010
03 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
11 Dec 2009 AR01 Annual return made up to 24 October 2009
14 Nov 2009 AA Accounts for a dormant company made up to 30 June 2009
30 Jul 2009 287 Registered office changed on 30/07/2009 from c/o jp morgan overseas investment trust PLC, jp morgan asset management (uk) LTD finsbury dials 20 finsbury street london EC2Y 9AQ
25 Jun 2009 287 Registered office changed on 25/06/2009 from, finsbury dials, 20 finsbury street, london, EC2Y 9AQ
25 Jun 2009 353 Location of register of members
19 Jun 2009 AA Accounts made up to 30 June 2008
06 Jan 2009 363a Return made up to 24/10/08; full list of members
13 Nov 2007 363s Return made up to 24/10/07; full list of members
04 Oct 2007 AA Accounts made up to 30 June 2007
02 Oct 2007 288a New director appointed
01 Oct 2007 288b Director resigned
07 Jun 2007 AA Accounts made up to 30 June 2006
27 Nov 2006 363s Return made up to 24/10/06; full list of members
14 Feb 2006 AA Accounts made up to 30 June 2005
25 Nov 2005 363a Return made up to 24/10/05; full list of members