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FOCUS SOLUTIONS GROUP LIMITED

Company number 03911357

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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)
30 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
05 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 28 September 2022	View PDF Liquidators' statement of receipts and payments to 28 September 2022 - link opens in a new window - 9 pages (9 pages)
21 Jun 2022	TM01	Termination of appointment of Ross Allan as a director on 30 April 2022	View PDF Termination of appointment of Ross Allan as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2021	CH04	Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021	View PDF Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AD01	Registered office address changed from Cranford House Kenilworth Road, Blackdown, Leamington Spa Warwickshire CV32 6RQ to 30 Finsbury Square London EC2A 1AG on 12 October 2021	View PDF Registered office address changed from Cranford House Kenilworth Road, Blackdown, Leamington Spa Warwickshire CV32 6RQ to 30 Finsbury Square London EC2A 1AG on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-29 - link opens in a new window - 1 page (1 page)
28 Sep 2021	SH19	Statement of capital on 28 September 2021 GBP 0.10	View PDF Statement of capital on 28 September 2021 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	CAP-SS	Solvency Statement dated 20/09/21	View PDF Solvency Statement dated 20/09/21 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account; approval of distribution in specie by the company 23/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account; approval of distribution in specie by the company 23/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Aug 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Jul 2021	PSC05	Change of details for Standard Life Aberdeen Plc as a person with significant control on 2 July 2021	View PDF Change of details for Standard Life Aberdeen Plc as a person with significant control on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AP01	Appointment of Mr Scott Mackay as a director on 11 February 2021	View PDF Appointment of Mr Scott Mackay as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
03 Aug 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	TM02	Termination of appointment of Paul Bernard Mckenna as a secretary on 30 June 2020	View PDF Termination of appointment of Paul Bernard Mckenna as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AP04	Appointment of Sla Corporate Secretary Limited as a secretary on 30 June 2020	View PDF Appointment of Sla Corporate Secretary Limited as a secretary on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AP01	Appointment of Suchita Patel as a director on 23 June 2020	View PDF Appointment of Suchita Patel as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AP01	Appointment of Mr Stuart Russell Wemyss as a director on 29 November 2019	View PDF Appointment of Mr Stuart Russell Wemyss as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AP01	Appointment of Ross Allan as a director on 29 November 2019	View PDF Appointment of Ross Allan as a director on 29 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	TM01	Termination of appointment of Edward Reynolds as a director on 29 November 2019	View PDF Termination of appointment of Edward Reynolds as a director on 29 November 2019 - link opens in a new window - 1 page (1 page)

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