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FI SYSTEM UK PUBLIC LIMITED COMPANY

Company number 03822268

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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)
08 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2009 4.68 Liquidators' statement of receipts and payments to 22 September 2009
08 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2009 4.68 Liquidators' statement of receipts and payments to 9 July 2009
22 Jan 2009 4.68 Liquidators' statement of receipts and payments to 9 January 2009
16 Jul 2008 4.68 Liquidators' statement of receipts and payments to 9 July 2008
22 Jan 2008 4.68 Liquidators' statement of receipts and payments
13 Aug 2007 4.68 Liquidators' statement of receipts and payments
18 Jan 2007 4.68 Liquidators' statement of receipts and payments
20 Jul 2006 4.68 Liquidators' statement of receipts and payments
23 Jan 2006 4.68 Liquidators' statement of receipts and payments
19 Aug 2005 4.68 Liquidators' statement of receipts and payments
17 Jan 2005 4.68 Liquidators' statement of receipts and payments
20 Jul 2004 4.68 Liquidators' statement of receipts and payments
16 Feb 2004 4.68 Liquidators' statement of receipts and payments
27 Jan 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Jan 2003 4.20 Statement of affairs
15 Jan 2003 600 Appointment of a voluntary liquidator
03 Jan 2003 287 Registered office changed on 03/01/03 from: kenwood house 1 upper grosvenor road tunbridge wells kent TN1 2EL
26 Nov 2002 287 Registered office changed on 26/11/02 from: 27 london end beaconsfield buckinghamshire HP9 2HN
27 Sep 2002 395 Particulars of mortgage/charge
15 Aug 2002 363s Return made up to 09/08/02; full list of members
04 Aug 2002 287 Registered office changed on 04/08/02 from: tower 42 11TH floor 25 old broad street london EC2N 1HQ
26 Jul 2002 244 Delivery ext'd 3 mth 31/12/01
27 Jun 2002 288b Director resigned