FISC LIMITED

Company number 06554171

Date	Type	Description	View / Download
16 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2024	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2024	DS01	Application to strike the company off the register	(3 pages)
27 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(80 pages)
27 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
27 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
30 Sep 2022	AD01	Registered office address changed from Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL England to The Brickworks 35-43 Greyfriars Road Reading RG1 1NP on 30 September 2022	(1 page)
22 Sep 2022	TM01	Termination of appointment of Craig Robert Duff as a director on 15 August 2022	(1 page)
21 Sep 2022	RP04AP01	Second filing for the appointment of Mr Anthony Johnson as a director	(3 pages)
30 Aug 2022	AP01	Appointment of Mr Anthony David Johnson as a director on 15 August 2022 ANNOTATION Clarification a second filed AP01 was registered on 21.09.2022.	(3 pages)
26 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(12 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	(5 pages)
12 Apr 2022	AD01	Registered office address changed from Parkway Works Kettlebridge Road Sheffield South Yorkshire S9 3BL to Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on 12 April 2022	(1 page)
11 Feb 2022	TM01	Termination of appointment of Leon Daniel Goodman as a director on 31 January 2022	(1 page)
11 Feb 2022	AP01	Appointment of Mr Thomas Edward Kilroy as a director on 31 January 2022	(2 pages)
02 Feb 2022	AD03	Register(s) moved to registered inspection location Gowling Wlg (Uk) Llp, 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
02 Feb 2022	AD02	Register inspection address has been changed to Gowling Wlg (Uk) Llp, 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
29 Sep 2021	PSC07	Cessation of David Smith as a person with significant control on 27 September 2021	(1 page)
29 Sep 2021	PSC02	Notification of Keyloop Holdings (Uk) Limited as a person with significant control on 27 September 2021	(2 pages)
29 Sep 2021	TM01	Termination of appointment of Simon Godfrey Young as a director on 27 September 2021	(1 page)
29 Sep 2021	TM01	Termination of appointment of David Smith as a director on 27 September 2021	(1 page)
29 Sep 2021	TM01	Termination of appointment of Richard Granville Shaw as a director on 27 September 2021	(1 page)
29 Sep 2021	TM02	Termination of appointment of Aaron Michael Burton as a secretary on 27 September 2021	(1 page)