FSIL UK LIMITED

Company number 04152650

Date	Type	Description	View / Download
20 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2011	LIQ MISC RES	Resolution insolvency:- re. Books & accounts	(1 page)
20 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
19 Dec 2011	AD02	Register inspection address has been changed	(2 pages)
30 Sep 2011	AD01	Registered office address changed from 22 Tower Street London WC2H 9NS on 30 September 2011	(2 pages)
29 Sep 2011	4.70	Declaration of solvency	(3 pages)
29 Sep 2011	600	Appointment of a voluntary liquidator	(2 pages)
29 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-21	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Andre Ptaszynski as a director	(1 page)
22 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders Statement of capital on 2011-02-22 AUD 1,030,000	(6 pages)
22 Feb 2011	AP01	Appointment of Mr Bishu Debabrata Chakraborty as a director	(2 pages)
11 Jan 2011	TM01	Termination of appointment of Howard Witts as a director	(1 page)
30 Dec 2010	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
21 Oct 2010	CH01	Director's details changed for Mr Jonathan Hull on 21 October 2010	(2 pages)
04 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(5 pages)
16 Dec 2009	AA	Accounts for a dormant company made up to 30 June 2009	(7 pages)
26 Feb 2009	AA	Accounts made up to 30 June 2008	(8 pages)
04 Feb 2009	363a	Return made up to 02/02/09; full list of members	(4 pages)
13 Oct 2008	288c	Director's Change of Particulars / jonathan hull / 21/08/2008 / HouseName/Number was: , now: 26F; Street was: 51D ossington street, now: redan place; Post Code was: W2 4LY, now: W2 4SA	(1 page)
01 May 2008	AA	Accounts made up to 30 June 2007	(8 pages)
04 Feb 2008	363a	Return made up to 02/02/08; full list of members	(2 pages)
04 May 2007	AA	Accounts made up to 30 June 2006	(2 pages)
13 Feb 2007	363a	Return made up to 02/02/07; full list of members	(2 pages)
20 Dec 2006	288c	Director's particulars changed	(1 page)
03 May 2006	AA	Accounts made up to 30 June 2005	(2 pages)