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FM SOLUTIONS LTD.

Company number 03448944

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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)
01 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
01 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
11 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 9 December 2019
16 Jan 2019 AD01 Registered office address changed from 2 Redgrave Road London London SW15 1PX to Office D Beresford House Town Quay Southampton SO14 2AQ on 16 January 2019
10 Jan 2019 LIQ01 Declaration of solvency
10 Jan 2019 600 Appointment of a voluntary liquidator
10 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-10
21 Dec 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
08 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
03 Oct 2016 MR04 Satisfaction of charge 1 in full
03 Oct 2016 MR04 Satisfaction of charge 2 in full
10 Sep 2016 TM02 Termination of appointment of Patricia Marie Creedon as a secretary on 1 July 2016
10 Sep 2016 TM01 Termination of appointment of Patricia Marie Creedon as a director on 1 July 2016
22 Jul 2016 AA01 Current accounting period extended from 31 July 2016 to 31 October 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Dec 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
24 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 100
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-26
  • GBP 100
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012