FSS GROUP LIMITED

Company number 03767125

Date	Type	Description	View / Download
09 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
09 Feb 2017	AUD	Auditor's resignation	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
31 Oct 2016	MR04	Satisfaction of charge 7 in full	(2 pages)
31 Oct 2016	MR04	Satisfaction of charge 037671250012 in full	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 10 in full	(2 pages)
31 Oct 2016	MR04	Satisfaction of charge 037671250014 in full	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 8 in full	(2 pages)
31 Oct 2016	MR04	Satisfaction of charge 037671250011 in full	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 037671250013 in full	(1 page)
31 Oct 2016	MR04	Satisfaction of charge 9 in full	(2 pages)
11 Apr 2016	TM01	Termination of appointment of Neil Anthony Bass as a director on 31 March 2016	(1 page)
11 Apr 2016	TM02	Termination of appointment of Neil Anthony Bass as a secretary on 31 March 2016	(1 page)
14 Jan 2016	AA01	Current accounting period extended from 30 April 2016 to 31 October 2016	(1 page)
02 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 4,016,300	(6 pages)
16 Nov 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for James Billett	(5 pages)
23 Oct 2015	AA	Full accounts made up to 30 April 2015	(13 pages)
19 Oct 2015	AP01	Appointment of Mr Jeffrey Li as a director on 15 October 2015	(2 pages)
16 Oct 2015	AP01	Appointment of Mr James Geoffrey Billett as a director on 15 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 16/11/2015	(3 pages)
16 Oct 2015	TM01	Termination of appointment of Richard John Amos as a director on 15 October 2015	(1 page)
03 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 4,016,300	(6 pages)
22 Sep 2014	AA	Full accounts made up to 30 April 2014	(13 pages)
14 Apr 2014	TM01	Termination of appointment of Mike Kingswood as a director	(1 page)