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FPS INVOICING LIMITED

Company number 07487366

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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 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
21 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
08 Sep 2016 4.68 Liquidators' statement of receipts and payments to 25 June 2016
09 Jul 2015 AD01 Registered office address changed from 2 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 9 July 2015
07 Jul 2015 4.20 Statement of affairs with form 4.19
07 Jul 2015 600 Appointment of a voluntary liquidator
07 Jul 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-26
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 1
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
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
12 Jun 2014 AD01 Registered office address changed from Suite 14 6 Hercules Way Leavesden Watford WD25 7GS on 12 June 2014
20 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
20 Mar 2014 CH01 Director's details changed for Mr Grant James Coughtrey on 28 January 2014
31 Dec 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
10 Nov 2013 AD01 Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom on 10 November 2013
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Sep 2013 AP01 Appointment of Mr Grant James Coughtrey as a director
18 Sep 2013 TM01 Termination of appointment of Aziz Mallak as a director
28 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
10 Jan 2013 CERTNM Company name changed gam associates LIMITED\certificate issued on 10/01/13
  • RES15 ‐ Change company name resolution on 2013-01-01
  • NM01 ‐ Change of name by resolution
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for Mr Aziz Mallak on 5 December 2011
08 Dec 2011 AD01 Registered office address changed from Old School the Common Redbourn St Albans Hertfordshire AL3 7NG England on 8 December 2011
08 Dec 2011 AA01 Current accounting period shortened from 31 January 2012 to 31 December 2011