- Company Overview for FIS GROUP SOLUTIONS LTD (07166043)
- Filing history for FIS GROUP SOLUTIONS LTD (07166043)
- People for FIS GROUP SOLUTIONS LTD (07166043)
- More for FIS GROUP SOLUTIONS LTD (07166043)
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) |
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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
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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 |