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FSG TECHNOLOGIES LIMITED

Company number 06666114

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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)
12 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
12 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2015 AD01 Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015
21 Jul 2015 4.68 Liquidators' statement of receipts and payments to 9 May 2015
17 Jul 2014 4.68 Liquidators' statement of receipts and payments to 9 May 2014
24 May 2013 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom on 24 May 2013
23 May 2013 4.20 Statement of affairs with form 4.19
23 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 May 2013 600 Appointment of a voluntary liquidator
24 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
Statement of capital on 2012-12-24
  • GBP 100
24 Dec 2012 CH01 Director's details changed for Mr Oliver James Fusco on 21 December 2012
30 Aug 2012 AD01 Registered office address changed from High Oak Business Centre Collett Road Ware Hertfordshire SG12 7LY on 30 August 2012
27 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
24 Nov 2011 AP01 Appointment of Mr Oliver James Fusco as a director
24 Nov 2011 TM01 Termination of appointment of Lee Fusco as a director
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 November 2011
  • GBP 100
25 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
20 Jul 2011 AD01 Registered office address changed from 109 the Ridgeway Cuffley Hertfordshire EN6 4BG on 20 July 2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
06 Aug 2010 CH01 Director's details changed for Lee Fusco on 30 June 2010
06 Aug 2010 CH01 Director's details changed for Simon Farrell on 30 June 2010
06 May 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Sep 2009 363a Return made up to 06/08/09; full list of members