Name: |
FPSUK (NOMINEES) LIMITED
FPSUK (NOMINEES) LTD |
Address: | 10 HAREWOOD AVENUE, LONDON, NW1 6AA |
Incorporation Date: | 1987-01-29 |
date | name | form type |
2016-05-10 | APPOINTMENT TERMINATED, DIRECTOR HANNAH DICKINSON | TM01 |
2016-05-16 | DIRECTOR APPOINTED FRANCOIS MICHEL ROBERT REGNIER | AP01 |
2016-07-05 | APPOINTMENT TERMINATED, SECRETARY KEITH SCHROD | TM02 |
2016-10-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-07-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-04-08 | 05/04/16 FULL LIST | AR01 |
2016-07-18 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-04-07 | 05/04/15 FULL LIST | AR01 |
2015-09-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2014-04-28 | 05/04/14 FULL LIST | AR01 |
2014-08-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2013-07-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-04-05 | 05/04/13 FULL LIST | AR01 |
2012-06-27 | 05/04/12 FULL LIST | AR01 |
2012-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
2011-05-10 | APPOINTMENT TERMINATED, SECRETARY ADRIENNE GRAHAM | TM02 |
2011-05-10 | SECRETARY APPOINTED MR KEITH ALAN SCHROD | AP03 |
2011-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
2011-04-13 | 05/04/11 FULL LIST | AR01 |
2010-05-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
2010-11-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PAUL REYNOLDS / 30/11/2009 | CH01 |
2010-04-09 | 05/04/10 FULL LIST | AR01 |
2009-11-25 | SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE GRAHAM / 02/11/2009 | CH03 |
2009-04-07 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | 363a |
2009-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PAUL REYNOLDS / 21/12/2009 | CH01 |
2009-06-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH BESWICK DICKINSON / 02/11/2009 | CH01 |
2008-10-24 | APPOINTMENT TERMINATED DIRECTOR ADRIAN BENNETT | 288b |
2008-04-22 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | 363a |
2008-05-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
2008-11-24 | DIRECTOR APPOINTED MRS HANNAH BESWICK DICKINSON | 288a |
2007-11-01 | NEW SECRETARY APPOINTED | 288a |
2007-11-01 | SECRETARY RESIGNED | 288b |
2007-10-18 | SECRETARY RESIGNED | 288b |
2007-10-18 | NEW SECRETARY APPOINTED | 288a |
2007-06-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
2007-10-05 | NEW DIRECTOR APPOINTED | 288a |
2007-05-01 | S386 DISP APP AUDS 14/09/05 | ELRES |
2007-05-01 | S366A DISP HOLDING AGM 14/09/05 | ELRES |
2007-09-21 | DIRECTOR RESIGNED | 288b |
2007-02-02 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-05-01 | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | 363s |
2006-07-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
2006-04-28 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | 363s |
2005-08-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2005-04-28 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | 363s |
2004-04-13 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | 363s |
2004-08-17 | NEW DIRECTOR APPOINTED | 288a |
2004-11-19 | DIRECTOR RESIGNED | 288b |
2004-02-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2004-05-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
2003-09-09 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2003-11-19 | NEW DIRECTOR APPOINTED | 288a |
2003-05-03 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | 363s |
2003-07-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
2002-04-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
2002-05-08 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | 363s |
2001-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
2001-05-01 | NEW DIRECTOR APPOINTED | 288a |
2001-08-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
Last update: 2019-10-27 01:37:30