FANDSTAN ELECTRIC SYSTEMS LIMITED

Company number 07800079

Date	Type	Description	View / Download
16 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2016	SH20	Statement by Directors	(1 page)
24 Nov 2016	SH19	Statement of capital on 24 November 2016 GBP 1	(3 pages)
24 Nov 2016	CAP-SS	Solvency Statement dated 17/11/16	(1 page)
24 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(5 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
04 Nov 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 50,000	(6 pages)
20 Oct 2015	AP03	Appointment of Mr Michael James Isaac as a secretary on 1 October 2015	(2 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
18 May 2015	AUD	Auditor's resignation	(1 page)
21 Nov 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 50,000	(5 pages)
21 Nov 2014	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN on 21 November 2014	(1 page)
12 Jun 2014	AP01	Appointment of Mr David Michael Seitz as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Patrick David Dugan as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Asia Trotter as a director	(1 page)
11 Jun 2014	TM01	Termination of appointment of Michael Bostelmann as a director	(1 page)
11 Jun 2014	AP01	Appointment of Mr Christopher John Weatherall as a director	(2 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
17 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 50,000	(3 pages)
15 May 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
13 Mar 2013	CH01	Director's details changed for Mrs Asia Brooke Trotter on 1 December 2012	(2 pages)
16 Oct 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(3 pages)
17 Nov 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)