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FLUID MEDIA SERVICES LIMITED

Company number 05779740

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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)
05 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2012 SOAS(A) Voluntary strike-off action has been suspended
23 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
15 Oct 2012 DS01 Application to strike the company off the register
09 Jul 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
Statement of capital on 2012-07-09
  • GBP 8
09 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
11 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Mr Philip Edward Harvey on 4 May 2011
08 Nov 2010 AD01 Registered office address changed from 59 Friar Gate Derby Derbyshire DE1 1DF on 8 November 2010
07 Oct 2010 TM01 Termination of appointment of Andrew Baggott as a director
24 Sep 2010 CH01 Director's details changed for Philip Edward Harvey on 14 September 2010
24 Sep 2010 CH03 Secretary's details changed for Florence Marie Lise Harvey on 14 September 2010
01 Jun 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
29 May 2010 AA Total exemption small company accounts made up to 30 November 2009
28 May 2010 CH01 Director's details changed for Mr Andrew John Baggott on 12 April 2010
28 May 2010 CH03 Secretary's details changed for Florence Marie Lise Covassin on 12 April 2010
25 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Sep 2009 225 Accounting reference date shortened from 30/04/2010 to 30/11/2009
08 May 2009 363a Return made up to 12/04/09; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Jun 2008 88(2) Ad 16/04/08 gbp si 6@1=6 gbp ic 2/8
04 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 May 2008 363a Return made up to 12/04/08; full list of members
01 May 2008 288a Director appointed mr andrew john baggott
26 Mar 2008 CERTNM Company name changed fluid living LIMITED\certificate issued on 29/03/08