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FGDS (UK) LIMITED

Company number 06484330

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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)
28 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
29 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Aug 2013 4.68 Liquidators' statement of receipts and payments to 19 June 2013
19 Feb 2013 AD01 Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 19 February 2013
15 Feb 2013 4.20 Statement of affairs with form 4.19
15 Feb 2013 600 Appointment of a voluntary liquidator
15 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-20
14 Jan 2013 TM02 Termination of appointment of Nicola Gray as a secretary on 20 June 2012
22 Jun 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
22 May 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Sep 2011 AD01 Registered office address changed from C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Kent BR8 7PA United Kingdom on 8 September 2011
01 Mar 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
Statement of capital on 2011-03-01
  • GBP 10
01 Mar 2011 AD01 Registered office address changed from The Lodge, Darenth Hill Darenth Kent DA2 7QR on 1 March 2011
15 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Stephen Gray on 1 October 2009
19 Feb 2010 CH03 Secretary's details changed for Nicola Gray on 1 October 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Nov 2009 AA01 Previous accounting period extended from 31 January 2009 to 31 March 2009
04 Mar 2009 363a Return made up to 25/01/09; full list of members
04 Feb 2008 288a New director appointed
04 Feb 2008 288a New secretary appointed
25 Jan 2008 288b Director resigned
25 Jan 2008 288b Secretary resigned