FC BUSINESS INTELLIGENCE MANAGEMENT SERVICES LIMITED

Company number 03172417

Date	Type	Description	View / Download
26 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Nov 2020	DS01	Application to strike the company off the register	(2 pages)
10 Aug 2020	SH19	Statement of capital on 10 August 2020 GBP 0.50	(3 pages)
10 Aug 2020	CAP-SS	Solvency Statement dated 20/07/20	(1 page)
10 Aug 2020	SH20	Statement by Directors	(1 page)
10 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 20/07/2020	(1 page)
24 Jul 2020	SH08	Change of share class name or designation	(2 pages)
02 Jul 2020	MR04	Satisfaction of charge 031724170003 in full	(4 pages)
26 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	(3 pages)
03 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
14 Oct 2019	TM01	Termination of appointment of Piers Latimer as a director on 4 October 2019	(1 page)
14 Oct 2019	TM01	Termination of appointment of Mary Teresa Ambler as a director on 4 October 2019	(1 page)
14 Oct 2019	AP01	Appointment of Mr Wayne David Rowell as a director on 4 October 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Ms Kimberley Major as a director on 4 October 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mr Matthew Bryan Keen as a director on 4 October 2019	(2 pages)
22 Aug 2019	PSC07	Cessation of Fcbih (2015) Ltd as a person with significant control on 6 April 2016	(1 page)
20 Aug 2019	PSC02	Notification of Fc Business Intelligence Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
28 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
04 Sep 2018	MR01	Registration of charge 031724170003, created on 24 August 2018	(12 pages)
30 Aug 2018	TM02	Termination of appointment of Guy Henry Grant as a secretary on 24 August 2018	(1 page)
30 Aug 2018	TM01	Termination of appointment of Guy Henry Grant as a director on 24 August 2018	(1 page)
30 Aug 2018	TM01	Termination of appointment of John Charles Bodenham as a director on 24 August 2018	(1 page)

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