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FPS DIGITAL LIMITED

Company number 07545455

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Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 12 September 2018	View PDF Liquidators' statement of receipts and payments to 12 September 2018 - link opens in a new window - 9 pages (9 pages)
10 Nov 2017	AD01	Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 10 November 2017	View PDF Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Oct 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-13 - link opens in a new window - 1 page (1 page)
11 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Oct 2016	CH01	Director's details changed for Mr Andrew Charles Fawcett-Wolf on 12 October 2016	View PDF Director's details changed for Mr Andrew Charles Fawcett-Wolf on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	AD01	Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 10 October 2016	View PDF Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 10 October 2016 - link opens in a new window - 1 page (1 page)
05 May 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
29 Apr 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
21 May 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
12 Jul 2012	AA01	Previous accounting period extended from 29 February 2012 to 31 March 2012	View PDF Previous accounting period extended from 29 February 2012 to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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FPS DIGITAL LIMITED

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