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FPS5 LIMITED

Company number 11450051

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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)
24 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	TM01	Termination of appointment of Andrew Peter Stone as a director on 31 May 2019	View PDF Termination of appointment of Andrew Peter Stone as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 May 2019	MR01	Registration of charge 114500510002, created on 7 May 2019	View PDF Registration of charge 114500510002, created on 7 May 2019 - link opens in a new window - 96 pages (96 pages)
13 Feb 2019	MR01	Registration of charge 114500510001, created on 8 February 2019	View PDF Registration of charge 114500510001, created on 8 February 2019 - link opens in a new window - 65 pages (65 pages)
25 Oct 2018	AP01	Appointment of Mr David Philip Geoffrey Bates as a director on 12 October 2018	View PDF Appointment of Mr David Philip Geoffrey Bates as a director on 12 October 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	AD01	Registered office address changed from 17 Gorsey Lane Coleshill Birmingham B46 1JA United Kingdom to 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA on 21 August 2018	View PDF Registered office address changed from 17 Gorsey Lane Coleshill Birmingham B46 1JA United Kingdom to 17 the Courtyard Gorsey Lane Coleshill Birmingham B46 1JA on 21 August 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-05 GBP 100 - link opens in a new window - 11 pages (11 pages)

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