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FIS GROUP SOLUTIONS LTD

Company number 07166043

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2015 AD01 Registered office address changed from Pinewood Studios Pinewood Road Iver Buckinghamshire SL0 0NH to 16a Oakridge Avenue Radlett Hertfordshire WD7 8EP on 29 May 2015
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
23 Mar 2015 DS01 Application to strike the company off the register
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 300
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
21 Mar 2011 TM01 Termination of appointment of Michael Close as a director
09 Jun 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
25 Feb 2010 TM01 Termination of appointment of Stephen Hemmings as a director
24 Feb 2010 AP03 Appointment of Mr Raymond Brazell as a secretary
24 Feb 2010 AD01 Registered office address changed from 4 Park Road Moseley Birmingham West Midlands B13 8AB United Kingdom on 24 February 2010
24 Feb 2010 AP01 Appointment of Mr Geoffrey Robert Ash as a director
24 Feb 2010 AP01 Appointment of Mr Raymond Brazell as a director
24 Feb 2010 AP01 Appointment of Mr Michael Rodwell Close as a director
24 Feb 2010 AP01 Appointment of Mr Robert Christopher Ash as a director
23 Feb 2010 NEWINC Incorporation