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Company number 09020106

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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)
03 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jul 2017 DS01 Application to strike the company off the register
09 Jan 2017 AA Micro company accounts made up to 31 May 2016
10 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
05 Aug 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 100
30 Jan 2016 AA Micro company accounts made up to 31 May 2015
25 Jun 2015 CERTNM Company name changed fis homeplus LIMITED\certificate issued on 25/06/15
  • RES15 ‐ Change company name resolution on 2015-06-15
16 Jun 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
15 Jun 2015 CONNOT Change of name notice
17 Apr 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-26
26 Mar 2015 TM01 Termination of appointment of Duncan James Foster as a director on 26 March 2015
26 Mar 2015 TM01 Termination of appointment of Pasquale Iachetta as a director on 26 March 2015
01 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)