- Company Overview for FVS UK LIMITED (04627161)
- Filing history for FVS UK LIMITED (04627161)
- People for FVS UK LIMITED (04627161)
- Charges for FVS UK LIMITED (04627161)
- Insolvency for FVS UK LIMITED (04627161)
- More for FVS UK LIMITED (04627161)
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) |
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14 Nov 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Aug 2017 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
22 Nov 2016 | AD01 | Registered office address changed from Fiboard House 5 Oakleigh Gardens Whetstone London N20 9AB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 November 2016 | |
21 Nov 2016 | 4.70 | Declaration of solvency | |
21 Nov 2016 | 600 | Appointment of a voluntary liquidator | |
21 Nov 2016 | RESOLUTIONS |
Resolutions
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19 Oct 2016 | MR04 | Satisfaction of charge 1 in full | |
27 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
20 Jun 2016 | AP01 | Appointment of Mrs Julie Ann Morrissey as a director on 29 January 2015 | |
20 Oct 2015 | AR01 |
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
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21 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
05 Nov 2014 | AR01 |
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
14 Nov 2013 | AR01 |
Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-14
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27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
22 Oct 2012 | AR01 | Annual return made up to 18 October 2012 with full list of shareholders | |
27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
02 Nov 2011 | AR01 | Annual return made up to 18 October 2011 with full list of shareholders | |
22 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
15 Nov 2010 | AR01 | Annual return made up to 18 October 2010 with full list of shareholders | |
29 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
12 Nov 2009 | AR01 | Annual return made up to 18 October 2009 with full list of shareholders | |
12 Nov 2009 | CH01 | Director's details changed for Robert Charles Grice on 18 October 2009 | |
12 Nov 2009 | CH03 | Secretary's details changed for Mrs Julie Morrissey on 18 October 2009 | |
24 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |