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 |
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