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FINAL ASSEMBLY SYSTEMS LIMITED

Company number 06340348

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2015 DS01 Application to strike the company off the register
18 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
04 Sep 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
08 Jul 2014 AA Full accounts made up to 31 December 2013
27 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
28 Jun 2013 AA Full accounts made up to 31 December 2012
20 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 31 December 2011
06 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
01 Apr 2011 AA Full accounts made up to 31 December 2010
02 Feb 2011 TM01 Termination of appointment of Peter Rooney as a director
02 Feb 2011 AP01 Appointment of a director
07 Sep 2010 AP01 Appointment of Rochdi Ziyat as a director
23 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Andrew Hugh Rudolf Hunter on 5 August 2010
10 May 2010 AP03 Appointment of Mr Ayyub Dedat as a secretary
10 May 2010 TM02 Termination of appointment of Simon Baker as a secretary
26 Mar 2010 AA Full accounts made up to 31 December 2009
31 Oct 2009 AA Full accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 10/08/09; full list of members
07 Jan 2009 287 Registered office changed on 07/01/2009 from the manor, haseley business centre, haseley warwick CV35 7LS
17 Oct 2008 288a Secretary appointed mr simon baker
17 Oct 2008 288b Appointment terminated secretary paul clayton