F.I.S. COMPANY INT. LTD.

Company number 04984697

Date	Type	Description	View / Download
06 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 May 2011	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders Statement of capital on 2010-12-06 GBP 100	(5 pages)
01 Dec 2010	AP01	Appointment of Ms Nira Amar as a director	(2 pages)
30 Nov 2010	TM01	Termination of appointment of Noa Chacham as a director	(1 page)
19 Aug 2010	CH01	Director's details changed for Mrs Noa Chacham on 1 August 2010	(2 pages)
16 Aug 2010	AP01	Appointment of Mrs Noa Chacham as a director	(2 pages)
11 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
23 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(4 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-16	(2 pages)
18 Mar 2010	CONNOT	Change of name notice	(2 pages)
10 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-26	(2 pages)
09 Feb 2010	CONNOT	Change of name notice	(2 pages)
09 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	(4 pages)
03 Dec 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
08 Dec 2008	363a	Return made up to 04/12/08; full list of members	(3 pages)
17 Sep 2008	AA	Accounts made up to 31 December 2007	(2 pages)
10 Dec 2007	363a	Return made up to 04/12/07; full list of members	(2 pages)
19 Jul 2007	AA	Accounts made up to 31 December 2006	(1 page)
19 Dec 2006	363a	Return made up to 04/12/06; full list of members	(2 pages)
18 Jan 2006	AA	Accounts made up to 31 December 2005	(1 page)
06 Jan 2006	363a	Return made up to 04/12/05; full list of members	(2 pages)

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