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FPS ONLINE LTD

Company number 07490659

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Company Results (links open in a new window)
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)
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with updates	View PDF Confirmation statement made on 12 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2016	TM01	Termination of appointment of Simon James Thompson as a director on 4 August 2016	View PDF Termination of appointment of Simon James Thompson as a director on 4 August 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
28 Apr 2015	CERTNM	Company name changed maximum yield LIMITED\certificate issued on 28/04/15 RES15 ‐ Change company name resolution on 2015-03-11	View PDF Company name changed maximum yield LIMITED\certificate issued on 28/04/15 RES15 ‐ Change company name resolution on 2015-03-11 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,000	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Apr 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,000	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
25 Mar 2014	TM01	Termination of appointment of John Williamson as a director	View PDF Termination of appointment of John Williamson as a director - link opens in a new window - 1 page (1 page)
29 Jul 2013	AP01	Appointment of Mr Simon James Thompson as a director	View PDF Appointment of Mr Simon James Thompson as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 August 2013	View PDF Current accounting period shortened from 31 January 2014 to 31 August 2013 - link opens in a new window - 1 page (1 page)
12 Jul 2013	SH01	Statement of capital following an allotment of shares on 5 July 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 July 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	AP01	Appointment of Mr John Williamson as a director	View PDF Appointment of Mr John Williamson as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2013	TM01	Termination of appointment of Deborah Gent as a director	View PDF Termination of appointment of Deborah Gent as a director - link opens in a new window - 1 page (1 page)
12 Jul 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 May 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)

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