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FMS PUBLISHING LIMITED

Company number 07285755

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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)
03 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2014 2.35B Notice of move from Administration to Dissolution
25 Feb 2014 2.24B Administrator's progress report to 13 February 2014
30 Oct 2013 MR04 Satisfaction of charge 072857550002 in full
30 Oct 2013 MR04 Satisfaction of charge 072857550001 in full
25 Oct 2013 2.23B Result of meeting of creditors
08 Oct 2013 2.17B Statement of administrator's proposal
30 Aug 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 100
22 Aug 2013 AD01 Registered office address changed from Springfield House 99/101 Crossbrook Street Waltham Cross Hertfordshire EN8 8JR United Kingdom on 22 August 2013
20 Aug 2013 2.12B Appointment of an administrator
29 Jul 2013 TM01 Termination of appointment of Mark Welby as a director
29 Jul 2013 TM01 Termination of appointment of Mark Welby as a director
25 Jul 2013 MR01 Registration of charge 072857550001
25 Jul 2013 MR01 Registration of charge 072857550002
12 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
19 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
21 Jul 2010 AP01 Appointment of Mark Alexander Welby as a director
21 Jul 2010 AP01 Appointment of Mark Alexander Welby as a director
21 Jul 2010 AP03 Appointment of Nigel Andrew Fulcher as a secretary
21 Jul 2010 AP01 Appointment of Irene Mateides as a director
21 Jul 2010 AP01 Appointment of Nigel Andrew Fulcher as a director
21 Jul 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 100
18 Jun 2010 TM01 Termination of appointment of Barbara Kahan as a director