Companies House does not verify the accuracy of the information filed

Advanced company search

FITECH SERVICES LIMITED

Company number 05940620

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
27 Apr 2024	AD01	Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 27 April 2024	View PDF Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 27 April 2024 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 18 December 2023	View PDF Liquidators' statement of receipts and payments to 18 December 2023 - link opens in a new window - 10 pages (10 pages)
17 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 18 December 2022	View PDF Liquidators' statement of receipts and payments to 18 December 2022 - link opens in a new window - 10 pages (10 pages)
18 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 18 December 2021	View PDF Liquidators' statement of receipts and payments to 18 December 2021 - link opens in a new window - 10 pages (10 pages)
24 Feb 2021	LIQ03	Liquidators' statement of receipts and payments to 18 December 2020	View PDF Liquidators' statement of receipts and payments to 18 December 2020 - link opens in a new window - 12 pages (12 pages)
11 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AD01	Registered office address changed from 4 Prince Albert Road London NW1 7SN to Allan House 10 John Princes Street London W1G 0AH on 2 January 2020	View PDF Registered office address changed from 4 Prince Albert Road London NW1 7SN to Allan House 10 John Princes Street London W1G 0AH on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19 - link opens in a new window - 1 page (1 page)
07 Nov 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	View PDF Confirmation statement made on 1 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with updates	View PDF Confirmation statement made on 1 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	PSC01	Notification of Nadezda Baskakova as a person with significant control on 6 April 2016	View PDF Notification of Nadezda Baskakova as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	PSC01	Notification of Vadim Baskakov as a person with significant control on 6 April 2016	View PDF Notification of Vadim Baskakov as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	View PDF Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 6 pages (6 pages)
02 Oct 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100	View PDF Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 100 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?