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FPG SOLUTIONS LIMITED

Company number 07376476

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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)
21 Nov 2015 CH01 Director's details changed for Mr Stephen Douglas Pearce on 20 November 2015
27 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
02 Feb 2015 TM01 Termination of appointment of Faulkner Pearce Limited as a director on 2 February 2015
02 Feb 2015 TM01 Termination of appointment of Faulkner Pearce Limited as a director on 2 February 2015
02 Feb 2015 TM01 Termination of appointment of Faulkner Pearce Limited as a director on 2 February 2015
16 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
15 Nov 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 12
03 Apr 2014 CERTNM Company name changed qmer LIMITED\certificate issued on 03/04/14
  • RES15 ‐ Change company name resolution on 2014-04-01
  • NM01 ‐ Change of name by resolution
02 Apr 2014 AP02 Appointment of Faulkner Pearce Limited as a director
24 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 12
19 Jun 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 March 2013
31 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
31 Oct 2012 AD01 Registered office address changed from , Market Chambers Market Place, Wokingham, Berkshire, RG40 1AL, United Kingdom on 31 October 2012
11 Sep 2012 AD01 Registered office address changed from , Crowthorne Enterprise Centre Old Wokingham Road, Crowthorne, Berkshire, RG45 6AW, United Kingdom on 11 September 2012
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Jan 2012 AR01 Annual return made up to 15 September 2011 with full list of shareholders
26 Jul 2011 CERTNM Company name changed quantum tax solutions LIMITED\certificate issued on 26/07/11
  • RES15 ‐ Change company name resolution on 2011-07-08
20 Jul 2011 AD01 Registered office address changed from , 4 Forest Court Oaklands Park, Wokingham, Berkshire, RG41 2FD, England on 20 July 2011
14 Jul 2011 CONNOT Change of name notice
23 Jun 2011 TM01 Termination of appointment of Martyn Hickey as a director
15 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)