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FCS-LIVE LIMITED

Company number 07708111

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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)
10 Oct 2014 AP01 Appointment of Mr Andrew William Chandler as a director on 5 September 2014
11 Aug 2014 AP01 Appointment of Mr David Anthony Lionel Courtier - Dutton as a director on 1 August 2014
06 Aug 2014 AP04 Appointment of Opus Accounting Limited as a secretary on 4 August 2014
06 Aug 2014 AD01 Registered office address changed from Norwich House Knoll Road South Wing Camberley Surrey GU15 3SY to C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 6 August 2014
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP .01
04 Aug 2014 TM01 Termination of appointment of John Paul Howells as a director on 31 July 2014
29 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
02 May 2014 AA Full accounts made up to 31 July 2013
31 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐
23 Apr 2013 AA Full accounts made up to 31 July 2012
29 Jan 2013 TM02 Termination of appointment of Malcolm Rooker as a secretary
21 Nov 2012 SH02 Sub-division of shares on 2 July 2012
09 Oct 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
30 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
11 May 2012 TM01 Termination of appointment of Malcolm Rooker as a director
01 Nov 2011 AP01 Appointment of Ms Emma Jane Bishop as a director
01 Nov 2011 AP01 Appointment of Mr Robert Leslie Ward as a director
14 Oct 2011 AP01 Appointment of Mr Malcolm Rooker as a director
14 Oct 2011 AP03 Appointment of Mr Malcolm Rooker as a secretary
14 Oct 2011 AP03 Appointment of Mr Malcolm Rooker as a secretary
18 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted