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FDSMAX SYSTEMS LIMITED

Company number 05746378

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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)
13 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jun 2015 AD01 Registered office address changed from PO Box 6945 Unit 8448 Unit 8448 London W1A 6US to 269 Church Street Blackpool Lancashire FY1 3PB on 29 June 2015
23 Jun 2015 600 Appointment of a voluntary liquidator
23 Jun 2015 4.20 Statement of affairs with form 4.19
23 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-17
21 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Apr 2015 AA Total exemption small company accounts made up to 31 December 2013
17 Apr 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
02 Feb 2015 AA Total exemption small company accounts made up to 31 December 2012
03 Dec 2014 AA Total exemption small company accounts made up to 31 December 2011
11 Oct 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-10-11
  • GBP 100
07 Oct 2014 DS02 Withdraw the company strike off application
16 May 2014 SOAS(A) Voluntary strike-off action has been suspended
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2013 SOAS(A) Voluntary strike-off action has been suspended
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2013 DS01 Application to strike the company off the register
14 May 2013 DISS40 Compulsory strike-off action has been discontinued
13 May 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
Statement of capital on 2013-05-13
  • GBP 100
13 May 2013 CH01 Director's details changed for Mr Diwakar Padmaraju on 6 May 2013
13 May 2013 AD01 Registered office address changed from 136a Heath Road Hounslow TW3 2NS England on 13 May 2013
15 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
07 May 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders