FS CAMERA HOLDING UK LIMITED

Company number 06326733

Date	Type	Description	View / Download
08 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Sep 2015	4.68	Liquidators' statement of receipts and payments to 28 August 2015	(5 pages)
08 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
30 Jun 2015	AD01	Registered office address changed from C/O C/O Victor Products Limited New York Way New York Industrial Park Newcastle upon Tyne Tyne and Wear NE27 0QF to 8 Princes Parade Liverpool Merseyside L3 1QH on 30 June 2015	(2 pages)
16 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-05	(1 page)
16 Jun 2015	4.70	Declaration of solvency	(4 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
15 Aug 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 8,500,000	(4 pages)
27 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 8,500,000	(4 pages)
16 Aug 2013	AP03	Appointment of Mr Stephen Paul Turner as a secretary	(1 page)
16 Aug 2013	TM01	Termination of appointment of Stephen Turner as a director	(1 page)
16 Aug 2013	AP01	Appointment of Mr John Anthony Deleonardis as a director	(2 pages)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
18 Apr 2013	AUD	Auditor's resignation	(1 page)
20 Dec 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
28 Nov 2012	TM01	Termination of appointment of William Barker as a director	(1 page)
17 Sep 2012	AP01	Appointment of Stephen Paul Turner as a director	(3 pages)
12 Sep 2012	CERTNM	Company name changed fs pips uk LIMITED\certificate issued on 12/09/12 RES15 ‐ Change company name resolution on 2012-09-04	(2 pages)
12 Sep 2012	CONNOT	Change of name notice	(2 pages)
10 Sep 2012	AD01	Registered office address changed from York House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DG United Kingdom on 10 September 2012	(1 page)
07 Sep 2012	TM01	Termination of appointment of Timothy O'leary, Jr as a director	(1 page)
06 Sep 2012	TM02	Termination of appointment of Keith Baigent as a secretary	(1 page)
03 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(6 pages)