FPS 002 LIMITED

Company number 07480591

Date	Type	Description	View / Download
12 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 10	(3 pages)
02 Feb 2015	CH02	Director's details changed for G.M. Associate Services (Uk) Limited on 31 December 2014	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
13 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2014	AD01	Registered office address changed from The Priory High Street Redbourn Hertfordshire AL3 7LZ England to 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL on 7 October 2014	(1 page)
12 Jun 2014	AD01	Registered office address changed from Suite 14 6 Hercules Way Leavesden Watford WD25 7GS on 12 June 2014	(1 page)
20 Mar 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	(3 pages)
20 Mar 2014	CH02	Director's details changed for G.M. Associate Services (Uk) Limited on 28 January 2014	(1 page)
10 Jan 2014	AAMD	Amended accounts made up to 31 December 2011	(10 pages)
31 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
11 Nov 2013	AD01	Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom on 11 November 2013	(1 page)
04 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
28 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
28 Jan 2013	AP01	Appointment of Mr Grant Coughtrey as a director on 31 December 2012	(2 pages)
28 Jan 2013	TM01	Termination of appointment of Darryl Hazelhurst-Jeavons as a director on 31 December 2012	(1 page)
28 Jan 2013	TM02	Termination of appointment of Aziz Mallak as a secretary on 31 December 2012	(1 page)
10 Jan 2013	CERTNM	Company name changed gma 009 LIMITED\certificate issued on 10/01/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-01-01	(3 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(10 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
27 Jan 2012	CH02	Director's details changed for G M Associate Services (Uk) Limited on 31 December 2011	(2 pages)
27 Jan 2012	CH01	Director's details changed for Mr Darryl Hazelhurst-Jeavons on 31 December 2011	(2 pages)
27 Jan 2012	AP03	Appointment of Mr Aziz Mallak as a secretary on 31 December 2011	(1 page)
27 Jan 2012	TM02	Termination of appointment of Bury Company Services Limited as a secretary on 31 December 2011	(1 page)