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FIFTY BUSINESS SERVICES LIMITED

Company number 06679176

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2014 DS01 Application to strike the company off the register
16 Sep 2014 AD01 Registered office address changed from C/O Etl Cambridge Llp 23 Science Park Milton Road Cambridge CB4 0EY England to 102 Queen Ediths Way Cambridge CB1 8PP on 16 September 2014
04 Sep 2014 AA Total exemption small company accounts made up to 31 August 2014
11 Dec 2013 AD01 Registered office address changed from Moorgate House Dysart Street London EC2A 2BX United Kingdom on 11 December 2013
04 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
17 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
31 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
23 Oct 2012 AD01 Registered office address changed from 5-8 Dysart Street London EC2A 2BX England on 23 October 2012
12 Jul 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Jul 2012 TM01 Termination of appointment of Emma Sandra Martin as a director on 11 July 2012
27 Oct 2011 AD01 Registered office address changed from 63, 5th Floor St. Mary Axe London EC3A 8AA United Kingdom on 27 October 2011
19 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
06 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
16 May 2011 AP01 Appointment of Mrs Emma Sandra Martin as a director
18 Apr 2011 TM01 Termination of appointment of Mark O'shaughnessy as a director
18 Apr 2011 TM01 Termination of appointment of Robert Bignell as a director
18 Apr 2011 TM01 Termination of appointment of Lee Carmichael as a director
08 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
01 Sep 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders