FUEL CARD SOLUTIONS UK LIMITED

Company number 05492869

Date	Type	Description	View / Download
23 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
08 Jan 2015	4.68	Liquidators' statement of receipts and payments to 10 November 2014	(14 pages)
05 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
05 Dec 2013	600	Appointment of a voluntary liquidator
22 Nov 2013	AD01	Registered office address changed from Suite 1 the Alcora Building Mucklow Hill Halesowen West Midlands B62 8DG on 22 November 2013	(2 pages)
19 Nov 2013	4.70	Declaration of solvency	(4 pages)
19 Nov 2013	600	Appointment of a voluntary liquidator
19 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
25 Sep 2013	TM01	Termination of appointment of Nicholas Hayton as a director	(1 page)
25 Sep 2013	TM01	Termination of appointment of Richard Price as a director	(1 page)
25 Sep 2013	TM01	Termination of appointment of Nicholas Staples as a director	(1 page)
25 Sep 2013	AP01	Appointment of Mr Richard Charles Armstrong as a director	(2 pages)
01 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 1,000	(5 pages)
29 Apr 2013	MISC	Section 519	(1 page)
19 Apr 2013	MISC	Section 519	(1 page)
02 Nov 2012	AA	Full accounts made up to 31 January 2012	(12 pages)
03 Sep 2012	TM02	Termination of appointment of Barry Matthews as a secretary	(1 page)
15 Aug 2012	AP03	Appointment of Mr Paul Ratcliffe as a secretary	(1 page)
28 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
25 May 2012	AA03	Resignation of an auditor	(2 pages)
01 Mar 2012	AA01	Previous accounting period extended from 31 August 2011 to 31 January 2012	(1 page)
27 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(4 pages)
05 Jul 2011	AP01	Appointment of Mr Nicholas Graham Hayton as a director	(2 pages)
05 Jul 2011	AP03	Appointment of Mr Barry Vincent Matthews as a secretary	(1 page)