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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)
14 Sep 2018 MR04 Satisfaction of charge 043889710001 in full
04 Sep 2018 MR01 Registration of charge 043889710002, created on 24 August 2018
30 Aug 2018 TM01 Termination of appointment of Guy Henry Grant as a director on 24 August 2018
30 Aug 2018 TM01 Termination of appointment of John Charles Bodenham as a director on 24 August 2018
30 Aug 2018 TM02 Termination of appointment of Guy Henry Grant as a secretary on 24 August 2018
20 Aug 2018 PSC05 Change of details for Fcbih (2015) Ltd as a person with significant control on 6 April 2016
07 Aug 2018 TM01 Termination of appointment of Simon Christopher Carkeek as a director on 7 August 2018
04 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2018 CS01 Confirmation statement made on 19 August 2017 with no updates
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2017 AA Full accounts made up to 31 December 2016
31 May 2017 MR01 Registration of charge 043889710001, created on 26 May 2017
27 Apr 2017 CS01 Confirmation statement made on 19 August 2016 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
27 May 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 14/10/2019.
14 Oct 2015 AA Full accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 14/10/2019.
07 Oct 2014 AA Full accounts made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 10,000
  • ANNOTATION Clarification a second filed AR01 was registered on 14/10/2019.
04 Oct 2013 AA Full accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/10/2019.
02 Oct 2012 AA Full accounts made up to 31 December 2011
19 Jul 2012 AP01 Appointment of Mr Simon Christopher Carkeek as a director
10 Jul 2012 TM01 Termination of appointment of Tobias Webb as a director
26 Jun 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders