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THE FSG BUREAU LIMITED

Company number 03229237

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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)
19 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2018 DS01 Application to strike the company off the register
19 Oct 2018 TM01 Termination of appointment of Jean-Jacques Mathieu Lafont as a director on 19 October 2018
19 Oct 2018 TM01 Termination of appointment of Alistair Stuart Brown as a director on 19 October 2018
21 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
30 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
02 Jul 2018 CH01 Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2 July 2018
02 Jul 2018 CH01 Director's details changed for Alistair Stuart Brown on 2 July 2018
12 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
08 Aug 2017 PSC02 Notification of Group Auto Union Uk and Ireland Limited as a person with significant control on 6 April 2016
08 Aug 2017 PSC07 Cessation of Alliance Automotive Uk Limited as a person with significant control on 6 April 2016
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Sep 2016 CS01 Confirmation statement made on 24 July 2016 with updates
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 400
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Sep 2014 AP01 Appointment of Mr John Frederick Coombes as a director on 25 September 2014
22 Aug 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 400
03 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 400
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010