F B D COMPUTER SERVICES LIMITED


Registered number: 05154674
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Name: F B D COMPUTER SERVICES LIMITED
F B D COMPUTER SERVICES LTD
Address: 5TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE, NEWBURY PARK, ILFORD, ESSEX, IG2 7HH
Incorporation Date: 2004-06-15

Company status: Dissolved


Company Documents

date name form type
2014-09-05 APPLICATION FOR STRIKING-OFF DS01
2014-07-15 05/04/14 TOTAL EXEMPTION SMALL AA
2014-03-06 APPOINTMENT TERMINATED, SECRETARY DAVID WARE TM02
2014-03-06 APPOINTMENT TERMINATED, DIRECTOR DAVID WARE TM01
2014-12-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-09-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-07-08 15/06/14 FULL LIST AR01
2013-07-04 05/04/13 TOTAL EXEMPTION SMALL AA
2013-08-22 SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES WARE / 21/06/2013 CH03
2013-07-04 15/06/13 FULL LIST AR01
2013-08-22 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA WARE / 21/06/2013 CH01
2013-08-22 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES WARE / 21/06/2013 CH01
2012-07-11 15/06/12 FULL LIST AR01
2012-08-28 05/04/12 TOTAL EXEMPTION SMALL AA
2011-06-21 15/06/11 FULL LIST AR01
2011-07-21 05/04/11 TOTAL EXEMPTION SMALL AA
2010-07-21 15/06/10 FULL LIST AR01
2010-07-22 05/04/10 TOTAL EXEMPTION SMALL AA
2009-06-30 05/04/09 TOTAL EXEMPTION SMALL AA
2009-09-02 NC INC ALREADY ADJUSTED 24/07/09 123
2009-09-02 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2009-09-02 AD 24/07/09GBP SI 100@1=100GBP IC 100/200 88(2)
2009-06-30 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS 363a
2008-05-20 05/04/08 TOTAL EXEMPTION SMALL AA
2008-07-22 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS 363a
2008-08-12 REGISTERED OFFICE CHANGED ON 12/08/2008 FROM420 CRANBROOK ROADGANTS HILLILFORDESSEXIG2 6HT 287
2007-07-03 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS 363a
2007-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2006-10-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2006-07-14 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS 363a
2005-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2005-06-25 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS 363a
2004-08-03 NEW DIRECTOR APPOINTED 288a
2004-07-22 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 05/04/05 225
2004-08-03 NEW SECRETARY APPOINTED 288a
2004-08-13 DIRECTOR'S PARTICULARS CHANGED 288c
2004-08-03 AD 06/07/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-07-12 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-07-05 SECRETARY RESIGNED 288b
2004-07-13 COMPANY NAME CHANGEDBIGSCREEN LIMITEDCERTIFICATE ISSUED ON 13/07/04 CERTNM
2004-08-03 REGISTERED OFFICE CHANGED ON 03/08/04 FROM:134 PERCIVAL RDENFIELDEN1 1QU 287
2004-07-05 DIRECTOR RESIGNED 288b
2004-08-03 NEW DIRECTOR APPOINTED 288a
2004-06-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-24 12:37:09