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FMGS LAW LIMITED

Company number 07131252

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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)
19 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
23 Apr 2015 SH08 Change of share class name or designation
23 Apr 2015 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £1999 01/04/2015
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 10,010
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 7,000
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 2,000
01 Apr 2015 CERTNM Company name changed strutt & co. Solicitors LIMITED\certificate issued on 01/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-01
01 Apr 2015 AD01 Registered office address changed from Hallin House North Lakes Business Park Penrith Cumbria CA11 0JG to 1 Middle Street Lancaster LA1 1JZ on 1 April 2015
01 Apr 2015 AP01 Appointment of Mr David Sean Glover as a director on 1 April 2015
01 Apr 2015 AP01 Appointment of Mr Nicholas Simon Marshall as a director on 1 April 2015
01 Apr 2015 AP01 Appointment of Mr Nicholas John Haigh Fielden as a director on 1 April 2015
20 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1
13 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
22 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
20 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Feb 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 29 February 2012
13 Feb 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
05 Jul 2011 AA Total exemption small company accounts made up to 28 February 2011
07 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
21 Jan 2011 AA01 Current accounting period extended from 31 January 2011 to 28 February 2011
15 Feb 2010 AD01 Registered office address changed from 13 Byrnes Close Plumpton Penrith Cumbria CA11 9PE on 15 February 2010
20 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)