| Name: |
FPRO-CONSULT LIMITED
FPRO-CONSULT LTD |
| Address: | UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD, POOLE, DORSET, BH12 1JY |
| Incorporation Date: | 2006-06-29 |
| date | name | form type |
| 2020-03-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-12-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-12-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-01-09 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2019-04-15 | PREVSHO FROM 30/06/2019 TO 22/03/2019 | AA01 |
| 2019-12-17 | MICRO COMPANY ACCOUNTS MADE UP TO 22/03/19 | AA |
| 2019-07-01 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | CS01 |
| 2018-07-02 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | CS01 |
| 2018-03-29 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2017-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN FERNANDES | PSC01 |
| 2017-03-29 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA FERNANDES | PSC01 |
| 2017-06-29 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES | CS01 |
| 2016-07-26 | 29/06/16 FULL LIST | AR01 |
| 2016-03-09 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-29 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-30 | 29/06/15 FULL LIST | AR01 |
| 2015-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA FERNANDES / 13/04/2015 | CH01 |
| 2015-04-13 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FERNANDES / 13/04/2015 | CH01 |
| 2014-07-04 | 29/06/14 FULL LIST | AR01 |
| 2014-03-07 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FERNANDES / 04/07/2013 | CH01 |
| 2013-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA FERNANDES / 04/07/2013 | CH01 |
| 2013-03-27 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-04 | 29/06/13 FULL LIST | AR01 |
| 2013-07-04 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA FERNANDES / 04/07/2013 | CH03 |
| 2012-01-18 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-12 | 29/06/12 FULL LIST | AR01 |
| 2011-03-25 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-29 | 29/06/11 FULL LIST | AR01 |
| 2011-02-22 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROMSUITE 6 BOURNE GATEBOURNE VALLEY ROADPOOLEDORSETBH12 1DYUNITED KINGDOM | AD01 |
| 2010-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FERNANDES / 29/06/2010 | CH01 |
| 2010-06-29 | 29/06/10 FULL LIST | AR01 |
| 2010-11-02 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2010-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA FERNANDES / 29/06/2010 | CH01 |
| 2010-03-31 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-02 | COMPANY NAME CHANGED FERNANDES LTDCERTIFICATE ISSUED ON 02/11/10 | CERTNM |
| 2009-09-30 | CAPITALS NOT ROLLED UP | 88(2) |
| 2009-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROMOAKLANDS BUSINESS CENTRE OAKLANDS PARKWOKINGHAMBERKSRG41 2FD | AD01 |
| 2009-04-21 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-13 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-03 | DIRECTOR APPOINTED SANDRA FERNANDES | 288a |
| 2008-03-29 | S252 DISP LAYING ACC 17/03/2008 | ELRES |
| 2008-03-29 | 30/06/07 TOTAL EXEMPTION FULL | AA |
| 2008-06-30 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROMSUITE 6 BOURNE GATEBOURNE VALLEY ROADPOOLEDORSETBH12 1DY | 287 |
| 2007-09-12 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-09-12 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-12 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-12 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM:3 WESTVIEW DRIVETWYFORDBERKSHIRERG109BP | 287 |
| 2006-07-11 | NEW DIRECTOR APPOINTED | 288a |
| 2006-06-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-07-11 | SECRETARY RESIGNED | 288b |
| 2006-07-11 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-11 | DIRECTOR RESIGNED | 288b |
Last update: 2021-02-13 17:33:45