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FC BUSINESS INTELLIGENCE LTD

Company number 04388971

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2020 DS01 Application to strike the company off the register
10 Aug 2020 SH19 Statement of capital on 10 August 2020
  • GBP 1
10 Aug 2020 CAP-SS Solvency Statement dated 20/07/20
10 Aug 2020 SH20 Statement by Directors
10 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jul 2020 MR04 Satisfaction of charge 043889710002 in full
14 Oct 2019 TM01 Termination of appointment of Piers Latimer as a director on 4 October 2019
14 Oct 2019 TM01 Termination of appointment of Mary Teresa Ambler as a director on 4 October 2019
14 Oct 2019 AP01 Appointment of Mr Wayne David Rowell as a director on 4 October 2019
14 Oct 2019 AP01 Appointment of Ms Kimberley Major as a director on 4 October 2019
14 Oct 2019 RP04AR01 Second filing of the annual return made up to 7 March 2016
14 Oct 2019 RP04AR01 Second filing of the annual return made up to 7 March 2015
14 Oct 2019 RP04AR01 Second filing of the annual return made up to 7 March 2014
14 Oct 2019 RP04AR01 Second filing of the annual return made up to 7 March 2013
10 Oct 2019 AP01 Appointment of Mr Matthew Bryan Keen as a director on 4 October 2019
08 Oct 2019 AA Full accounts made up to 31 December 2018
19 Sep 2019 CS01 Confirmation statement made on 19 August 2019 with updates
22 Aug 2019 PSC07 Cessation of Fcbih (2015) Ltd as a person with significant control on 6 April 2016
20 Aug 2019 PSC02 Notification of Fc Business Intelligence Management Services Limited as a person with significant control on 6 April 2016
05 Oct 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
20 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association