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FORMAT SOLUTIONS GLOBAL LIMITED

Company number 06753691

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2019 DS01 Application to strike the company off the register
28 Mar 2019 AP01 Appointment of Mr Stephen James Hamilton as a director on 20 February 2019
28 Mar 2019 TM01 Termination of appointment of Bruce Feist as a director on 20 February 2019
13 Mar 2019 AA Full accounts made up to 31 May 2018
22 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
16 May 2018 AP01 Appointment of Federico Urquidi Negron as a director on 10 May 2018
16 May 2018 TM01 Termination of appointment of Aileen Yoke Ping Boey as a director on 10 May 2018
05 Mar 2018 AA Full accounts made up to 31 May 2017
23 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
10 May 2017 AA Full accounts made up to 31 May 2016
22 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
21 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-20
21 Oct 2016 CONNOT Change of name notice
25 Jul 2016 CH01 Director's details changed for Aileen Yoke Ping Boey on 25 July 2016
16 Mar 2016 AP01 Appointment of Aileen Yoke Ping Boey as a director on 23 February 2016
16 Mar 2016 AP03 Appointment of Dena Michelle Lo'bue as a secretary on 23 February 2016
16 Mar 2016 TM01 Termination of appointment of Robin Thurston as a director on 23 February 2016
16 Mar 2016 TM02 Termination of appointment of Robin Thurston as a secretary on 23 February 2016
18 Feb 2016 CC04 Statement of company's objects
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2016 TM01 Termination of appointment of Cathryn Merryl Webster as a director on 8 December 2015
12 Jan 2016 TM01 Termination of appointment of Christopher John Shrubb as a director on 8 December 2015
23 Dec 2015 AP01 Appointment of Robin Thurston as a director on 8 December 2015