FM SYSTEMS UK LIMITED

Company number 05565282

Date	Type	Description	View / Download
21 Jun 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 Jan 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Nov 2021	PSC05	Change of details for Fms Bidco Uk Ltd as a person with significant control on 11 November 2021	(2 pages)
11 Nov 2021	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England to 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 11 November 2021	(1 page)
24 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	(3 pages)
19 Aug 2021	PSC05	Change of details for Fms Bidco Uk Ltd as a person with significant control on 12 December 2019	(2 pages)
11 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2020	CS01	Confirmation statement made on 15 September 2020 with updates	(4 pages)
23 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
14 Dec 2020	TM02	Termination of appointment of Will Sendall as a secretary on 18 November 2020	(1 page)
18 Feb 2020	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of name 02/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
11 Dec 2019	PSC05	Change of details for Fms Bidco Uk Ltd as a person with significant control on 2 December 2019	(2 pages)
11 Dec 2019	PSC02	Notification of Fms Bidco Uk Ltd as a person with significant control on 2 December 2019	(2 pages)
11 Dec 2019	PSC07	Cessation of Asure Software, Inc. as a person with significant control on 2 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Donald William Matheson as a director on 2 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Patrick Francis Goepel as a director on 2 December 2019	(1 page)
11 Dec 2019	TM01	Termination of appointment of Kelyn Joann Brannon as a director on 2 December 2019	(1 page)
11 Dec 2019	AP01	Appointment of Kurt Von Koch as a director on 2 December 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Joe Porten as a director on 2 December 2019	(2 pages)
11 Dec 2019	AP03	Appointment of Will Sendall as a secretary on 2 December 2019	(2 pages)
11 Dec 2019	TM02	Termination of appointment of Paul David Beare as a secretary on 2 December 2019	(1 page)
09 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-02	(3 pages)