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FACILITY CONSULTING & SOLUTIONS LTD

Company number 08005294

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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)
27 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • EUR 100
29 Apr 2015 TM01 Termination of appointment of Dani Ivanova Mishkova as a director on 15 April 2015
28 Apr 2015 AP01 Appointment of Ms Melanie Prinz as a director on 15 April 2015
16 Apr 2015 AA Accounts for a dormant company made up to 31 December 2013
11 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2015 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2015-04-10
  • EUR 100
10 Apr 2015 CH04 Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 20 January 2014
06 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • EUR 100
11 Sep 2013 TM01 Termination of appointment of Hedwig Tschürtz as a director
11 Sep 2013 AP01 Appointment of Ms Dani Ivanova Mishkova as a director
22 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
10 Apr 2013 AD01 Registered office address changed from 30-38 Baldwin Street 20 Apollo Apartment Bristol Gbr BS1 1NR England on 10 April 2013
21 Mar 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
11 Mar 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 March 2013
25 Feb 2013 CH04 Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 25 February 2013
09 Nov 2012 TM01 Termination of appointment of Ricarda Polzer as a director
09 Nov 2012 AP01 Appointment of Ms Hedwig Tschürtz as a director
26 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted